3BMEXHYWg2acD4BYkk93FvwqPe4Tv7vGq33BMEXHYWg2acD4BYkk93FvwqPe4Tv7vGq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYWg2acD4BYkk93FvwqPe4Tv7vGq3 | -1 (1) | 0.0000 | 0.0718 | 1.3807 | 0.0000 | 1.1995 | 0.1811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYWg2acD4BYkk93FvwqPe4Tv7vGq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977338 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0718 |
| Maximum Balance Rank | 393215 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 570209 (04/04/2019 19:50) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 298517 |
| Account Age Rank | 3944671 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 1.3807 |
| Deposits From External Accounts Rank | 112002 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916489 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1995 |
| Withdrawls To External Accounts Rank | 65619 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1811 |
| Withdrawls To BitMEX Accounts Rank | 850203 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 984 |
| Number of Deposits from External Accounts Rank | 1245 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 156 |
| Number of Withdrawls to External Accounts Rank | 1574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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