3BMEXTcZdP37zRMFDFhLk8UAGrbkgqem8e3BMEXTcZdP37zRMFDFhLk8UAGrbkgqem8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcZdP37zRMFDFhLk8UAGrbkgqem8e | -1 (1) | 0.0000 | 0.1970 | 1.7697 | 0.0000 | 0.8365 | 0.9332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcZdP37zRMFDFhLk8UAGrbkgqem8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4738335 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.1970 |
| Maximum Balance Rank | 269156 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 585397 (07/14/2019 17:21) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 283329 |
| Account Age Rank | 4707224 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 1.7697 |
| Deposits From External Accounts Rank | 96558 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903296 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8365 |
| Withdrawls To External Accounts Rank | 82003 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9332 |
| Withdrawls To BitMEX Accounts Rank | 332405 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36552 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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