3BMEXEaVjXgfJGooNpUCe9kThqdQW1mBww3BMEXEaVjXgfJGooNpUCe9kThqdQW1mBww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEaVjXgfJGooNpUCe9kThqdQW1mBww | -1 (1) | 0.0000 | 0.1312 | 0.4358 | 0.0000 | 0.3033 | 0.1325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEaVjXgfJGooNpUCe9kThqdQW1mBww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4748555 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.1312 |
| Maximum Balance Rank | 314748 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 585599 (07/16/2019 03:40) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 279984 |
| Account Age Rank | 4717399 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.4358 |
| Deposits From External Accounts Rank | 209619 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001519 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3033 |
| Withdrawls To External Accounts Rank | 131707 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1325 |
| Withdrawls To BitMEX Accounts Rank | 983336 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58855 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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