3BMEXAkWiGsMVF7duUAan8bjqpvU2FnNCY3BMEXAkWiGsMVF7duUAan8bjqpvU2FnNCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkWiGsMVF7duUAan8bjqpvU2FnNCY | -1 (1) | 0.0000 | 0.3309 | 0.5875 | 0.0000 | 0.1009 | 0.4865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkWiGsMVF7duUAan8bjqpvU2FnNCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5183700 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.3309 |
| Maximum Balance Rank | 207157 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 600393 (10/21/2019 16:33) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 253964 |
| Account Age Rank | 5162360 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.5875 |
| Deposits From External Accounts Rank | 181128 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971382 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1009 |
| Withdrawls To External Accounts Rank | 197681 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4865 |
| Withdrawls To BitMEX Accounts Rank | 501179 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123345 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171521 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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