3BMEXR6HBut4npPQd3w3JnZyAZi6WgnYHP3BMEXR6HBut4npPQd3w3JnZyAZi6WgnYHP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR6HBut4npPQd3w3JnZyAZi6WgnYHP | -1 (1) | 0.0000 | 0.1801 | 2.6510 | 0.0000 | 1.5685 | 1.0824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR6HBut4npPQd3w3JnZyAZi6WgnYHP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389531 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.1801 |
| Maximum Balance Rank | 278382 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 578856 (06/01/2019 21:15) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 289870 |
| Account Age Rank | 4352818 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 2.6510 |
| Deposits From External Accounts Rank | 72994 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883406 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5685 |
| Withdrawls To External Accounts Rank | 56188 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0824 |
| Withdrawls To BitMEX Accounts Rank | 274486 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 666 |
| Number of Deposits from External Accounts Rank | 2607 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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