3BMEXtJxKQaBfqDgojrXEBCJaKkzrJpUpC3BMEXtJxKQaBfqDgojrXEBCJaKkzrJpUpC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtJxKQaBfqDgojrXEBCJaKkzrJpUpC | -1 (1) | 0.0000 | 0.5994 | 0.8162 | 0.0000 | 0.5752 | 0.2410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtJxKQaBfqDgojrXEBCJaKkzrJpUpC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4652587 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.5994 |
| Maximum Balance Rank | 150003 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 583467 (07/02/2019 14:59) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 285259 |
| Account Age Rank | 4619672 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.8162 |
| Deposits From External Accounts Rank | 154956 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953793 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5752 |
| Withdrawls To External Accounts Rank | 98363 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2410 |
| Withdrawls To BitMEX Accounts Rank | 727606 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246543 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154482 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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