3BMEXCvXaCQTY4kXaFUt1MGia6CyjBQZGx3BMEXCvXaCQTY4kXaFUt1MGia6CyjBQZGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCvXaCQTY4kXaFUt1MGia6CyjBQZGx | -1 (1) | 0.0000 | 0.2196 | 0.2741 | 0.0000 | 0.2741 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCvXaCQTY4kXaFUt1MGia6CyjBQZGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229431 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.2196 |
| Maximum Balance Rank | 251557 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 522144 (05/11/2018 01:54) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 343439 |
| Account Age Rank | 2190688 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.2741 |
| Deposits From External Accounts Rank | 253385 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040973 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2741 |
| Withdrawls To External Accounts Rank | 138293 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471837 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171500 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148227 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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