3BMEXsjqVf6wH2WBAcj7u6uFj6SnJATQQX3BMEXsjqVf6wH2WBAcj7u6uFj6SnJATQQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjqVf6wH2WBAcj7u6uFj6SnJATQQX | -1 (1) | 0.0000 | 0.0823 | 0.2262 | 0.0000 | 0.1377 | 0.0884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjqVf6wH2WBAcj7u6uFj6SnJATQQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4577600 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379420 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 582489 (06/26/2019 06:59) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 286237 |
| Account Age Rank | 4542679 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.2262 |
| Deposits From External Accounts Rank | 272099 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058613 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1377 |
| Withdrawls To External Accounts Rank | 177697 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0884 |
| Withdrawls To BitMEX Accounts Rank | 1239823 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146583 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70090 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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