3BMEXCEv7GxzxtVBb9hA9sGGQ2agcUnmcB3BMEXCEv7GxzxtVBb9hA9sGGQ2agcUnmcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCEv7GxzxtVBb9hA9sGGQ2agcUnmcB | -1 (1) | 0.0000 | 0.5365 | 1.0010 | 0.0000 | 0.0003 | 1.0007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCEv7GxzxtVBb9hA9sGGQ2agcUnmcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3763630 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.5365 |
| Maximum Balance Rank | 158895 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 562939 (02/14/2019 00:51) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 305787 |
| Account Age Rank | 3729901 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.0010 |
| Deposits From External Accounts Rank | 135596 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936830 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425193 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0007 |
| Withdrawls To BitMEX Accounts Rank | 291202 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262212 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277146 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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