3BMEXxpkXxWByPAC1nfmfvzXE4j6QQnirM3BMEXxpkXxWByPAC1nfmfvzXE4j6QQnirM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxpkXxWByPAC1nfmfvzXE4j6QQnirM | -1 (1) | 0.0000 | 0.3050 | 0.2064 | 0.4560 | 0.3293 | 0.3330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxpkXxWByPAC1nfmfvzXE4j6QQnirM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4530090 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.3050 |
| Maximum Balance Rank | 215076 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 586049 (07/19/2019 11:01) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 279534 |
| Account Age Rank | 4743283 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.2064 |
| Deposits From External Accounts Rank | 280902 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4560 |
| Deposits From BitMEX Accounts Rank | 189116 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.3293 |
| Withdrawls To External Accounts Rank | 127619 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3330 |
| Withdrawls To BitMEX Accounts Rank | 609113 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245370 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138692 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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