3BMEXHCfcE5rM3AYhU5w5HDeGQn4LzWFAa3BMEXHCfcE5rM3AYhU5w5HDeGQn4LzWFAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCfcE5rM3AYhU5w5HDeGQn4LzWFAa | -1 (1) | 0.0000 | 0.1908 | 0.3342 | 0.0635 | 0.0954 | 0.3023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCfcE5rM3AYhU5w5HDeGQn4LzWFAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4788424 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.1908 |
| Maximum Balance Rank | 272372 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 586565 (07/22/2019 17:30) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 282161 |
| Account Age Rank | 4758792 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.3342 |
| Deposits From External Accounts Rank | 233643 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0635 |
| Deposits From BitMEX Accounts Rank | 415073 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0954 |
| Withdrawls To External Accounts Rank | 202713 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3023 |
| Withdrawls To BitMEX Accounts Rank | 638500 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119203 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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