3BMEXJPbGTbCnVBKyNsZnfcP2cXybfNFbg3BMEXJPbGTbCnVBKyNsZnfcP2cXybfNFbg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPbGTbCnVBKyNsZnfcP2cXybfNFbg | -1 (1) | 0.0000 | 0.1921 | 0.4487 | 0.0000 | 0.2536 | 0.1951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPbGTbCnVBKyNsZnfcP2cXybfNFbg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4328190 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.1921 |
| Maximum Balance Rank | 271682 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 577708 (05/25/2019 12:13) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 291018 |
| Account Age Rank | 4289853 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.4487 |
| Deposits From External Accounts Rank | 207226 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999937 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2536 |
| Withdrawls To External Accounts Rank | 142087 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1951 |
| Withdrawls To BitMEX Accounts Rank | 822461 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79732 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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