3BMEXXHnpjB5kE5j371FvddqUGZcFMdUQX3BMEXXHnpjB5kE5j371FvddqUGZcFMdUQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHnpjB5kE5j371FvddqUGZcFMdUQX | -1 (1) | 0.0000 | 0.3000 | 0.3794 | 0.0574 | 0.0645 | 0.3724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHnpjB5kE5j371FvddqUGZcFMdUQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3648655 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218618 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 558273 (01/12/2019 21:22) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 296084 |
| Account Age Rank | 3612761 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.3794 |
| Deposits From External Accounts Rank | 222367 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0574 |
| Deposits From BitMEX Accounts Rank | 427151 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0645 |
| Withdrawls To External Accounts Rank | 222146 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3724 |
| Withdrawls To BitMEX Accounts Rank | 576877 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114978 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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