3BMEXHJzFcW8vQyfsgW5LRHAjq9xxcuFk23BMEXHJzFcW8vQyfsgW5LRHAjq9xxcuFk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJzFcW8vQyfsgW5LRHAjq9xxcuFk2 | -1 (1) | 0.0000 | 0.1987 | 0.2693 | 0.0000 | 0.2486 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJzFcW8vQyfsgW5LRHAjq9xxcuFk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4147768 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.1987 |
| Maximum Balance Rank | 268217 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 574989 (05/07/2019 12:44) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 290594 |
| Account Age Rank | 4113958 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.2693 |
| Deposits From External Accounts Rank | 255043 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042497 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2486 |
| Withdrawls To External Accounts Rank | 143848 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117796 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161959 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98422 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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