3BMEXtqQ5mjjFkmrf9fDEnakHL7dBP9Fjm3BMEXtqQ5mjjFkmrf9fDEnakHL7dBP9Fjm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqQ5mjjFkmrf9fDEnakHL7dBP9Fjm | -1 (1) | 0.0000 | 0.3968 | 0.7355 | 0.0000 | 0.3388 | 0.3967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqQ5mjjFkmrf9fDEnakHL7dBP9Fjm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3632153 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.3968 |
| Maximum Balance Rank | 191318 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 557861 (01/10/2019 03:01) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 310865 |
| Account Age Rank | 3595997 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.7355 |
| Deposits From External Accounts Rank | 162905 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960720 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3388 |
| Withdrawls To External Accounts Rank | 126268 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3967 |
| Withdrawls To BitMEX Accounts Rank | 560080 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107751 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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