3BMEXGwKu2ccDRADjgeDXBX4yts8TUhtzT3BMEXGwKu2ccDRADjgeDXBX4yts8TUhtzT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwKu2ccDRADjgeDXBX4yts8TUhtzT | -1 (1) | 0.0000 | 0.4579 | 0.6606 | 0.0000 | 0.6126 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwKu2ccDRADjgeDXBX4yts8TUhtzT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131820 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.4579 |
| Maximum Balance Rank | 177088 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 574594 (05/04/2019 15:16) |
| Last Seen Block | 828016 (01/29/2024 22:01) |
| Account Age (Blocks) | 294132 |
| Account Age Rank | 4098785 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.6606 |
| Deposits From External Accounts Rank | 171360 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968112 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6126 |
| Withdrawls To External Accounts Rank | 95185 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1589367 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87484 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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