3BMEXUvqE3stNeDuDczs7MdcAmas81XgCN3BMEXUvqE3stNeDuDczs7MdcAmas81XgCN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUvqE3stNeDuDczs7MdcAmas81XgCN | -1 (1) | 0.0000 | 0.1862 | 0.7256 | 0.0000 | 0.5180 | 0.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUvqE3stNeDuDczs7MdcAmas81XgCN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5074623 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.1862 |
| Maximum Balance Rank | 274960 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 596479 (09/25/2019 08:08) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 272247 |
| Account Age Rank | 5051976 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.7256 |
| Deposits From External Accounts Rank | 163933 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961627 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5180 |
| Withdrawls To External Accounts Rank | 103151 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2076 |
| Withdrawls To BitMEX Accounts Rank | 780994 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12711 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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