3BMEXMSFznHhQxMDye7gyYhicqnzMRepVz3BMEXMSFznHhQxMDye7gyYhicqnzMRepVz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSFznHhQxMDye7gyYhicqnzMRepVz | -1 (1) | 0.0000 | 0.2152 | 0.5023 | 0.0000 | 0.2012 | 0.3010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSFznHhQxMDye7gyYhicqnzMRepVz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5139313 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.2152 |
| Maximum Balance Rank | 253630 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 598608 (10/09/2019 14:37) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 266975 |
| Account Age Rank | 5116990 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.5023 |
| Deposits From External Accounts Rank | 194344 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987852 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2012 |
| Withdrawls To External Accounts Rank | 155641 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3010 |
| Withdrawls To BitMEX Accounts Rank | 639725 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21572 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166188 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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