3BMEXszQdGXUuauvoDvgYLqgPVqb683uQz3BMEXszQdGXUuauvoDvgYLqgPVqb683uQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszQdGXUuauvoDvgYLqgPVqb683uQz | -1 (1) | 0.0000 | 0.0705 | 0.5229 | 0.0000 | 0.3258 | 0.1971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszQdGXUuauvoDvgYLqgPVqb683uQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301879 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0705 |
| Maximum Balance Rank | 394934 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 577120 (05/21/2019 18:50) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 291606 |
| Account Age Rank | 4264118 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.5229 |
| Deposits From External Accounts Rank | 190551 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984992 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3258 |
| Withdrawls To External Accounts Rank | 128133 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1971 |
| Withdrawls To BitMEX Accounts Rank | 818582 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79727 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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