3BMEXwQQDmRjJh8uaJ6DDL6xQoYr7LEiFg3BMEXwQQDmRjJh8uaJ6DDL6xQoYr7LEiFg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwQQDmRjJh8uaJ6DDL6xQoYr7LEiFg | -1 (1) | 0.0000 | 0.0649 | 0.1478 | 0.0000 | 0.1128 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwQQDmRjJh8uaJ6DDL6xQoYr7LEiFg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5845799 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0649 |
| Maximum Balance Rank | 403400 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 625132 (04/09/2020 14:24) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 229225 |
| Account Age Rank | 5840140 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.1478 |
| Deposits From External Accounts Rank | 317224 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094672 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1128 |
| Withdrawls To External Accounts Rank | 188179 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1775804 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20717 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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