3BMEXWEaG6CKd76VKp3zsdt4JKNjw31ZXy3BMEXWEaG6CKd76VKp3zsdt4JKNjw31ZXy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWEaG6CKd76VKp3zsdt4JKNjw31ZXy | -1 (1) | 0.0000 | 0.1968 | 0.2545 | 0.0000 | 0.0163 | 0.2382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWEaG6CKd76VKp3zsdt4JKNjw31ZXy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5037019 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1968 |
| Maximum Balance Rank | 269262 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 595386 (09/18/2019 04:32) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 273340 |
| Account Age Rank | 5014493 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.2545 |
| Deposits From External Accounts Rank | 260175 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047703 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0163 |
| Withdrawls To External Accounts Rank | 289549 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2382 |
| Withdrawls To BitMEX Accounts Rank | 732272 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93871 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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