3BMEXWBuXrWrb12bzMzBvQjYPabkGRTBQN3BMEXWBuXrWrb12bzMzBvQjYPabkGRTBQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWBuXrWrb12bzMzBvQjYPabkGRTBQN | -1 (1) | 0.0000 | 0.2985 | 2.5882 | 0.0000 | 1.3033 | 1.2850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWBuXrWrb12bzMzBvQjYPabkGRTBQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146344 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.2985 |
| Maximum Balance Rank | 219698 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 574958 (05/07/2019 07:53) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 279399 |
| Account Age Rank | 4112735 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 2.5882 |
| Deposits From External Accounts Rank | 74144 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879039 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3033 |
| Withdrawls To External Accounts Rank | 62473 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2850 |
| Withdrawls To BitMEX Accounts Rank | 245296 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 334 |
| Number of Deposits from External Accounts Rank | 8337 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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