3BMEXVdE5nQiWk3p8bmGmmbKQ95DRV5wQf3BMEXVdE5nQiWk3p8bmGmmbKQ95DRV5wQf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVdE5nQiWk3p8bmGmmbKQ95DRV5wQf | -1 (1) | 0.0000 | 0.1214 | 0.7067 | 0.0000 | 0.6821 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVdE5nQiWk3p8bmGmmbKQ95DRV5wQf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4402658 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.1214 |
| Maximum Balance Rank | 323884 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 579125 (06/04/2019 00:38) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 289601 |
| Account Age Rank | 4366019 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.7067 |
| Deposits From External Accounts Rank | 165840 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963279 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6821 |
| Withdrawls To External Accounts Rank | 90758 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2008601 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21632 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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