3BMEXBFKgC5wqd4rZcSQEURqJqcww27cAG3BMEXBFKgC5wqd4rZcSQEURqJqcww27cAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFKgC5wqd4rZcSQEURqJqcww27cAG | -1 (1) | 0.0000 | 0.2201 | 1.2298 | 0.1633 | 0.4609 | 0.9322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFKgC5wqd4rZcSQEURqJqcww27cAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5014166 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.2201 |
| Maximum Balance Rank | 251137 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 608863 (12/19/2019 23:14) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 259863 |
| Account Age Rank | 5389251 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 1.2298 |
| Deposits From External Accounts Rank | 119489 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1633 |
| Deposits From BitMEX Accounts Rank | 293532 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.4609 |
| Withdrawls To External Accounts Rank | 110630 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9322 |
| Withdrawls To BitMEX Accounts Rank | 332617 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98347 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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