3BMEXwq6PjPR4e6NBfVHVWioqRywJbbgv13BMEXwq6PjPR4e6NBfVHVWioqRywJbbgv1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwq6PjPR4e6NBfVHVWioqRywJbbgv1 | -1 (1) | 0.0000 | 0.0337 | 0.0714 | 0.0000 | 0.0264 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwq6PjPR4e6NBfVHVWioqRywJbbgv1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863734 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0337 |
| Maximum Balance Rank | 470295 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 589102 (08/07/2019 21:22) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 265255 |
| Account Age Rank | 4836517 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0714 |
| Deposits From External Accounts Rank | 394933 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167029 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0264 |
| Withdrawls To External Accounts Rank | 268825 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624113 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169805 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87289 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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