3BMEXGCFvEhhqDzk5LjBkouki4zpU55oW23BMEXGCFvEhhqDzk5LjBkouki4zpU55oW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCFvEhhqDzk5LjBkouki4zpU55oW2 | -1 (1) | 0.0000 | 0.2536 | 0.2536 | 0.0000 | 0.0029 | 0.2507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCFvEhhqDzk5LjBkouki4zpU55oW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998977 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.2536 |
| Maximum Balance Rank | 235296 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 593637 (09/07/2019 07:34) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 271946 |
| Account Age Rank | 4975283 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.2536 |
| Deposits From External Accounts Rank | 260477 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047455 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 348854 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2507 |
| Withdrawls To BitMEX Accounts Rank | 707883 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364780 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304860 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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