3BMEXDwZEyXMNJe3zBiY5Diz5Rd9wpLCJB3BMEXDwZEyXMNJe3zBiY5Diz5Rd9wpLCJB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwZEyXMNJe3zBiY5Diz5Rd9wpLCJB | -1 (1) | 0.0000 | 0.1544 | 0.3628 | 0.0000 | 0.2963 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwZEyXMNJe3zBiY5Diz5Rd9wpLCJB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4871285 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.1544 |
| Maximum Balance Rank | 295033 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 589320 (08/09/2019 11:14) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 279406 |
| Account Age Rank | 4844117 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.3628 |
| Deposits From External Accounts Rank | 226232 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016939 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2963 |
| Withdrawls To External Accounts Rank | 134547 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1384892 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120246 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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