3BMEXFRGvss3WcfAjxVAAPv2u4TPVBBquX3BMEXFRGvss3WcfAjxVAAPv2u4TPVBBquX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRGvss3WcfAjxVAAPv2u4TPVBBquX | -1 (1) | 0.0000 | 0.2727 | 0.8478 | 0.0000 | 0.4737 | 0.3741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRGvss3WcfAjxVAAPv2u4TPVBBquX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4276984 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.2727 |
| Maximum Balance Rank | 228230 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 576630 (05/18/2019 17:46) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 292096 |
| Account Age Rank | 4240219 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.8478 |
| Deposits From External Accounts Rank | 152297 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951470 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4737 |
| Withdrawls To External Accounts Rank | 109405 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3741 |
| Withdrawls To BitMEX Accounts Rank | 575866 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158763 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78316 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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