3BMEXSuQ2pXguqVUoM43i3fbMZitjmHxFf3BMEXSuQ2pXguqVUoM43i3fbMZitjmHxFf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSuQ2pXguqVUoM43i3fbMZitjmHxFf | -1 (1) | 0.0000 | 0.1046 | 0.4322 | 0.0000 | 0.2415 | 0.1906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSuQ2pXguqVUoM43i3fbMZitjmHxFf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5290616 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.1046 |
| Maximum Balance Rank | 343326 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 604424 (11/19/2019 02:29) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 264302 |
| Account Age Rank | 5271767 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.4322 |
| Deposits From External Accounts Rank | 210280 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002640 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2415 |
| Withdrawls To External Accounts Rank | 145384 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1906 |
| Withdrawls To BitMEX Accounts Rank | 830971 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69725 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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