3BMEXRUJwWijSGLQBziufCMpGwFCDd6BWP3BMEXRUJwWijSGLQBziufCMpGwFCDd6BWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRUJwWijSGLQBziufCMpGwFCDd6BWP | -1 (1) | 0.0000 | 0.1951 | 0.3728 | 0.0000 | 0.1583 | 0.2145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRUJwWijSGLQBziufCMpGwFCDd6BWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4700984 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.1951 |
| Maximum Balance Rank | 270140 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 584646 (07/09/2019 10:47) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 284080 |
| Account Age Rank | 4668798 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.3728 |
| Deposits From External Accounts Rank | 223944 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014884 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1583 |
| Withdrawls To External Accounts Rank | 169396 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2145 |
| Withdrawls To BitMEX Accounts Rank | 768713 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124087 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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