3BMEXSzGHA2i2PUouMPm7LvEd6RXvHLiZp3BMEXSzGHA2i2PUouMPm7LvEd6RXvHLiZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSzGHA2i2PUouMPm7LvEd6RXvHLiZp | -1 (1) | 0.0000 | 0.1970 | 1.3288 | 0.0000 | 0.9096 | 0.4191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSzGHA2i2PUouMPm7LvEd6RXvHLiZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4240239 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.1970 |
| Maximum Balance Rank | 269146 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 576195 (05/15/2019 19:21) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 292531 |
| Account Age Rank | 4204377 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 1.3288 |
| Deposits From External Accounts Rank | 114240 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918383 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9096 |
| Withdrawls To External Accounts Rank | 78523 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4191 |
| Withdrawls To BitMEX Accounts Rank | 540257 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 467 |
| Number of Deposits from External Accounts Rank | 4870 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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