3BMEXNhRKcMVWgaQmQEBydgE8kAnm6Du3f3BMEXNhRKcMVWgaQmQEBydgE8kAnm6Du3f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNhRKcMVWgaQmQEBydgE8kAnm6Du3f | -1 (1) | 0.0000 | 0.1251 | 0.5066 | 0.0000 | 0.2885 | 0.2180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNhRKcMVWgaQmQEBydgE8kAnm6Du3f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604169 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1251 |
| Maximum Balance Rank | 320372 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 556893 (01/03/2019 21:38) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 308690 |
| Account Age Rank | 3567673 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.5066 |
| Deposits From External Accounts Rank | 193588 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987183 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2885 |
| Withdrawls To External Accounts Rank | 135793 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2180 |
| Withdrawls To BitMEX Accounts Rank | 762972 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 24007 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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