3BMEXPmCGSZBD6apE5aGctxQBPXq7wdf5C3BMEXPmCGSZBD6apE5aGctxQBPXq7wdf5C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPmCGSZBD6apE5aGctxQBPXq7wdf5C | -1 (1) | 0.0000 | 0.2058 | 0.3616 | 0.0000 | 0.2005 | 0.1611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPmCGSZBD6apE5aGctxQBPXq7wdf5C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4737244 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.2058 |
| Maximum Balance Rank | 259002 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 585385 (07/14/2019 15:09) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 283341 |
| Account Age Rank | 4706217 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.3616 |
| Deposits From External Accounts Rank | 226490 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017170 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2005 |
| Withdrawls To External Accounts Rank | 156976 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1611 |
| Withdrawls To BitMEX Accounts Rank | 894791 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89330 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143566 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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