3BMEXQ2gws8bYy2VaAR3yKQQEaG5shyzQg3BMEXQ2gws8bYy2VaAR3yKQQEaG5shyzQg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2gws8bYy2VaAR3yKQQEaG5shyzQg | -1 (1) | 0.0000 | 0.3770 | 0.8960 | 0.0000 | 0.6227 | 0.2734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2gws8bYy2VaAR3yKQQEaG5shyzQg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3923581 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.3770 |
| Maximum Balance Rank | 195510 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 569080 (03/27/2019 22:32) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 296503 |
| Account Age Rank | 3892045 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.8960 |
| Deposits From External Accounts Rank | 148347 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947557 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6227 |
| Withdrawls To External Accounts Rank | 94443 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2734 |
| Withdrawls To BitMEX Accounts Rank | 679158 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145380 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86188 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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