3BMEXw2UpGFaoq6ahXkdKuFf5tSQomiJkQ3BMEXw2UpGFaoq6ahXkdKuFf5tSQomiJkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw2UpGFaoq6ahXkdKuFf5tSQomiJkQ | -1 (1) | 0.0000 | 0.1844 | 0.8673 | 0.0000 | 0.2605 | 0.6068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw2UpGFaoq6ahXkdKuFf5tSQomiJkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862056 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.1844 |
| Maximum Balance Rank | 275950 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 589061 (08/07/2019 14:41) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 276522 |
| Account Age Rank | 4834703 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.8673 |
| Deposits From External Accounts Rank | 150642 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949499 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2605 |
| Withdrawls To External Accounts Rank | 140813 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6068 |
| Withdrawls To BitMEX Accounts Rank | 425336 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46465 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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