3BMEXR8hm1FaMf4LShZXDhoBzBMgszr6Zd3BMEXR8hm1FaMf4LShZXDhoBzBMgszr6Zd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR8hm1FaMf4LShZXDhoBzBMgszr6Zd | -1 (1) | 0.0000 | 0.1301 | 0.2131 | 0.0000 | 0.0002 | 0.2129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR8hm1FaMf4LShZXDhoBzBMgszr6Zd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4213112 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315674 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 575909 (05/13/2019 21:17) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 292817 |
| Account Age Rank | 4177608 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.2131 |
| Deposits From External Accounts Rank | 277636 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063629 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440471 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2129 |
| Withdrawls To BitMEX Accounts Rank | 771296 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246993 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273980 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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