3BMEXUhcoPcUVr2CDbJzawt1CRBygGbQmr3BMEXUhcoPcUVr2CDbJzawt1CRBygGbQmr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUhcoPcUVr2CDbJzawt1CRBygGbQmr | -1 (1) | 0.0000 | 0.2508 | 1.0442 | 0.0000 | 0.5811 | 0.4631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUhcoPcUVr2CDbJzawt1CRBygGbQmr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4142168 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.2508 |
| Maximum Balance Rank | 236466 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 574869 (05/06/2019 17:10) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 293857 |
| Account Age Rank | 4108705 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 1.0442 |
| Deposits From External Accounts Rank | 131743 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933457 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5811 |
| Withdrawls To External Accounts Rank | 97972 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4631 |
| Withdrawls To BitMEX Accounts Rank | 514290 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62153 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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