3BMEXQsvxrKmgWcho3AjH5YRydXCsQ9pFB3BMEXQsvxrKmgWcho3AjH5YRydXCsQ9pFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQsvxrKmgWcho3AjH5YRydXCsQ9pFB | -1 (1) | 0.0000 | 0.2431 | 2.7631 | 0.0134 | 2.4820 | 0.2945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQsvxrKmgWcho3AjH5YRydXCsQ9pFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5237813 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.2431 |
| Maximum Balance Rank | 241080 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 601981 (11/02/2019 01:55) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 266745 |
| Account Age Rank | 5216852 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 2.7631 |
| Deposits From External Accounts Rank | 71185 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0134 |
| Deposits From BitMEX Accounts Rank | 593556 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 2.4820 |
| Withdrawls To External Accounts Rank | 42389 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2945 |
| Withdrawls To BitMEX Accounts Rank | 655775 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 1226 |
| Number of Deposits from External Accounts Rank | 756 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 199 |
| Number of Withdrawls to External Accounts Rank | 1026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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