3BMEXA3YRpFoN9FWY2vpUqDKubSdM7moE33BMEXA3YRpFoN9FWY2vpUqDKubSdM7moE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA3YRpFoN9FWY2vpUqDKubSdM7moE3 | -1 (1) | 0.0000 | 0.2649 | 0.3711 | 0.0000 | 0.2505 | 0.1207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA3YRpFoN9FWY2vpUqDKubSdM7moE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305910 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.2649 |
| Maximum Balance Rank | 231041 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 577209 (05/22/2019 08:53) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 288374 |
| Account Age Rank | 4267949 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.3711 |
| Deposits From External Accounts Rank | 224289 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014672 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2505 |
| Withdrawls To External Accounts Rank | 143341 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1207 |
| Withdrawls To BitMEX Accounts Rank | 1026145 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200776 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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