3BMEXEYJjbEF4KqJzgkgBumPc3UNriJDUk3BMEXEYJjbEF4KqJzgkgBumPc3UNriJDUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEYJjbEF4KqJzgkgBumPc3UNriJDUk | -1 (1) | 0.0000 | 0.2445 | 0.3445 | 0.0000 | 0.0003 | 0.3442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEYJjbEF4KqJzgkgBumPc3UNriJDUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842162 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.2445 |
| Maximum Balance Rank | 240395 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 565696 (03/05/2019 02:16) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 288661 |
| Account Age Rank | 3809317 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.3445 |
| Deposits From External Accounts Rank | 230986 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015924 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426048 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3442 |
| Withdrawls To BitMEX Accounts Rank | 599687 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186204 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347719 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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