3BMEXQUZeGfx3hwb1XHLCugQSvuKSgh1FP3BMEXQUZeGfx3hwb1XHLCugQSvuKSgh1FP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUZeGfx3hwb1XHLCugQSvuKSgh1FP | -1 (1) | 0.0000 | 0.1546 | 0.2929 | 0.0046 | 0.0002 | 0.2973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUZeGfx3hwb1XHLCugQSvuKSgh1FP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4073550 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.1546 |
| Maximum Balance Rank | 294824 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 574582 (05/04/2019 13:20) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 291001 |
| Account Age Rank | 4097747 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.2929 |
| Deposits From External Accounts Rank | 247502 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679145 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443296 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2973 |
| Withdrawls To BitMEX Accounts Rank | 652747 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266470 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244125 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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