3BMEXB6rAyhawDfj8ZWpVdfV2d5MaA4EWG3BMEXB6rAyhawDfj8ZWpVdfV2d5MaA4EWG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6rAyhawDfj8ZWpVdfV2d5MaA4EWG | -1 (1) | 0.0000 | 0.3756 | 0.3756 | 0.0000 | 0.3756 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6rAyhawDfj8ZWpVdfV2d5MaA4EWG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693824 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.3756 |
| Maximum Balance Rank | 195749 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 559928 (01/24/2019 17:03) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 294429 |
| Account Age Rank | 3658573 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.3756 |
| Deposits From External Accounts Rank | 223235 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008923 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3756 |
| Withdrawls To External Accounts Rank | 120999 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6463956 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308731 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225619 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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