3BMEXrDCqzNQRTbANFdqcpYFGbtDFC1Yaq3BMEXrDCqzNQRTbANFdqcpYFGbtDFC1Yaq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDCqzNQRTbANFdqcpYFGbtDFC1Yaq | -1 (1) | 0.0000 | 0.1281 | 0.2835 | 0.1386 | 0.1474 | 0.2746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDCqzNQRTbANFdqcpYFGbtDFC1Yaq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3051411 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1281 |
| Maximum Balance Rank | 317844 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 588192 (08/02/2019 07:28) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 280534 |
| Account Age Rank | 4805226 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.2835 |
| Deposits From External Accounts Rank | 250396 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1386 |
| Deposits From BitMEX Accounts Rank | 313005 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.1474 |
| Withdrawls To External Accounts Rank | 174163 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2746 |
| Withdrawls To BitMEX Accounts Rank | 677691 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151885 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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