3BMEXGzdTqMMun8YVyy76orJACmYcuMvuU3BMEXGzdTqMMun8YVyy76orJACmYcuMvuU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzdTqMMun8YVyy76orJACmYcuMvuU | -1 (1) | 0.0000 | 0.1474 | 0.1579 | 0.0000 | 0.0203 | 0.1376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzdTqMMun8YVyy76orJACmYcuMvuU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933118 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.1474 |
| Maximum Balance Rank | 301775 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 569445 (03/30/2019 09:17) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 299281 |
| Account Age Rank | 3901544 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.1579 |
| Deposits From External Accounts Rank | 309862 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093188 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281890 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1376 |
| Withdrawls To BitMEX Accounts Rank | 967230 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248591 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218979 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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