3BMEXGczHHJRrzEVFKUQ8xveoKgB5HMtwE3BMEXGczHHJRrzEVFKUQ8xveoKgB5HMtwE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGczHHJRrzEVFKUQ8xveoKgB5HMtwE | -1 (1) | 0.0000 | 0.1529 | 0.1629 | 0.0000 | 0.0003 | 0.1626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGczHHJRrzEVFKUQ8xveoKgB5HMtwE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3984985 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.1529 |
| Maximum Balance Rank | 296115 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 570391 (04/05/2019 23:53) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 295192 |
| Account Age Rank | 3952144 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.1629 |
| Deposits From External Accounts Rank | 306710 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089748 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422116 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1626 |
| Withdrawls To BitMEX Accounts Rank | 891433 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326566 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364633 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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