3BMEXuJQxKg9TYxDDgkzsNPzYfxkc6L5Hc3BMEXuJQxKg9TYxDDgkzsNPzYfxkc6L5Hc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJQxKg9TYxDDgkzsNPzYfxkc6L5Hc | -1 (1) | 0.0000 | 0.4210 | 0.9007 | 0.0000 | 0.8040 | 0.0967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJQxKg9TYxDDgkzsNPzYfxkc6L5Hc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5924822 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.4210 |
| Maximum Balance Rank | 184103 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 628727 (05/03/2020 11:04) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 239999 |
| Account Age Rank | 5920810 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.9007 |
| Deposits From External Accounts Rank | 147712 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947537 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8040 |
| Withdrawls To External Accounts Rank | 83535 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0967 |
| Withdrawls To BitMEX Accounts Rank | 1192755 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124717 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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