3BMEXCng3LiYp8vDzKZi9dy6wgLXB49QBZ3BMEXCng3LiYp8vDzKZi9dy6wgLXB49QBZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCng3LiYp8vDzKZi9dy6wgLXB49QBZ | -1 (1) | 0.0000 | 0.2900 | 0.4356 | 0.0000 | 0.2486 | 0.1869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCng3LiYp8vDzKZi9dy6wgLXB49QBZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3765897 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222425 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 563045 (02/14/2019 18:00) |
| Last Seen Block | 826031 (01/16/2024 13:36) |
| Account Age (Blocks) | 305681 |
| Account Age Rank | 3732261 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.4356 |
| Deposits From External Accounts Rank | 209670 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002094 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2486 |
| Withdrawls To External Accounts Rank | 143877 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1869 |
| Withdrawls To BitMEX Accounts Rank | 839073 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214283 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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