3BMEXxoQk4aosEnqTfJBgRGYTFQzzs8JDH3BMEXxoQk4aosEnqTfJBgRGYTFQzzs8JDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxoQk4aosEnqTfJBgRGYTFQzzs8JDH | -1 (1) | 0.0000 | 0.0530 | 0.0269 | 0.0261 | 0.0530 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxoQk4aosEnqTfJBgRGYTFQzzs8JDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4265792 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424326 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 579060 (06/03/2019 12:17) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 289666 |
| Account Age Rank | 4361971 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 480944 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0261 |
| Deposits From BitMEX Accounts Rank | 522075 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231797 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486833 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 596759 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203847 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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