3BMEXJXWCBqKJwMii6dB7yDi5aFqvDaz2S3BMEXJXWCBqKJwMii6dB7yDi5aFqvDaz2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJXWCBqKJwMii6dB7yDi5aFqvDaz2S | -1 (1) | 0.0000 | 0.0622 | 0.1782 | 0.0000 | 0.1003 | 0.0779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJXWCBqKJwMii6dB7yDi5aFqvDaz2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5087615 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0622 |
| Maximum Balance Rank | 407797 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 596753 (09/26/2019 23:09) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 271973 |
| Account Age Rank | 5065154 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.1782 |
| Deposits From External Accounts Rank | 298593 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082816 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 198959 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0779 |
| Withdrawls To BitMEX Accounts Rank | 1303071 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112187 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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