3BMEXF6B4sYCaw5FXsESnd4smLvEpMKQVb3BMEXF6B4sYCaw5FXsESnd4smLvEpMKQVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6B4sYCaw5FXsESnd4smLvEpMKQVb | -1 (1) | 0.0000 | 0.2782 | 0.8061 | 0.0000 | 0.2274 | 0.5786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6B4sYCaw5FXsESnd4smLvEpMKQVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4938342 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.2782 |
| Maximum Balance Rank | 226343 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 591408 (08/23/2019 17:35) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 277318 |
| Account Age Rank | 4912512 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.8061 |
| Deposits From External Accounts Rank | 155901 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954604 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2274 |
| Withdrawls To External Accounts Rank | 148464 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5786 |
| Withdrawls To BitMEX Accounts Rank | 438289 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56523 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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