3BMEXCmEoRbPXcQUid3f4QVzWWdmmt7bEi3BMEXCmEoRbPXcQUid3f4QVzWWdmmt7bEi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmEoRbPXcQUid3f4QVzWWdmmt7bEi | -1 (1) | 0.0000 | 0.6253 | 0.8942 | 0.0000 | 0.5149 | 0.3793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmEoRbPXcQUid3f4QVzWWdmmt7bEi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3743454 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.6253 |
| Maximum Balance Rank | 145742 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 562136 (02/08/2019 10:04) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 306590 |
| Account Age Rank | 3709142 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.8942 |
| Deposits From External Accounts Rank | 148488 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948201 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5149 |
| Withdrawls To External Accounts Rank | 103393 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3793 |
| Withdrawls To BitMEX Accounts Rank | 572159 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151477 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97695 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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