3BMEXWcX1w1jbcdSgw4G25dXsPFk1TFg1J3BMEXWcX1w1jbcdSgw4G25dXsPFk1TFg1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWcX1w1jbcdSgw4G25dXsPFk1TFg1J | -1 (1) | 0.0000 | 0.0964 | 0.1586 | 0.0000 | 0.0021 | 0.1565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWcX1w1jbcdSgw4G25dXsPFk1TFg1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4948563 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363544 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 591861 (08/26/2019 17:18) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 273722 |
| Account Age Rank | 4922979 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.1586 |
| Deposits From External Accounts Rank | 309419 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092244 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 358477 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1565 |
| Withdrawls To BitMEX Accounts Rank | 906789 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248096 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218896 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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