3BMEXFsgVbSJnVq3XqbqFxEKCqkA1vPBiz3BMEXFsgVbSJnVq3XqbqFxEKCqkA1vPBiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFsgVbSJnVq3XqbqFxEKCqkA1vPBiz | -1 (1) | 0.0000 | 0.3119 | 0.4094 | 0.2680 | 0.3656 | 0.3118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFsgVbSJnVq3XqbqFxEKCqkA1vPBiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328326 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.3119 |
| Maximum Balance Rank | 212681 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 556691 (01/02/2019 13:23) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 308892 |
| Account Age Rank | 3560414 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.4094 |
| Deposits From External Accounts Rank | 214821 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2680 |
| Deposits From BitMEX Accounts Rank | 238147 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.3656 |
| Withdrawls To External Accounts Rank | 122284 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3118 |
| Withdrawls To BitMEX Accounts Rank | 628707 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123765 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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