3BMEXUyGfXqE1wfxVQ5X9yqSGtYbGneYEV3BMEXUyGfXqE1wfxVQ5X9yqSGtYbGneYEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUyGfXqE1wfxVQ5X9yqSGtYbGneYEV | -1 (1) | 0.0000 | 0.1732 | 0.2137 | 0.0000 | 0.0001 | 0.2135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUyGfXqE1wfxVQ5X9yqSGtYbGneYEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868765 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.1732 |
| Maximum Balance Rank | 282702 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 566722 (03/12/2019 09:14) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 302004 |
| Account Age Rank | 3836117 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.2137 |
| Deposits From External Accounts Rank | 277411 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063429 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493237 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2135 |
| Withdrawls To BitMEX Accounts Rank | 770253 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49696 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342340 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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