3BMEXXDVGE3yvsXvTECofEzgMXwT9KBVeb3BMEXXDVGE3yvsXvTECofEzgMXwT9KBVeb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDVGE3yvsXvTECofEzgMXwT9KBVeb | -1 (1) | 0.0000 | 0.5196 | 0.5211 | 0.0000 | 0.0017 | 0.5195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDVGE3yvsXvTECofEzgMXwT9KBVeb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5054708 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.5196 |
| Maximum Balance Rank | 161661 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 596055 (09/22/2019 09:12) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 272671 |
| Account Age Rank | 5032575 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.5211 |
| Deposits From External Accounts Rank | 190841 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985257 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 365289 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5195 |
| Withdrawls To BitMEX Accounts Rank | 464264 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413798 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1191634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317282 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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