3BMEXXXJ28HZfDA1ACgv5Fzmyu5UNSriPW3BMEXXXJ28HZfDA1ACgv5Fzmyu5UNSriPW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXJ28HZfDA1ACgv5Fzmyu5UNSriPW | -1 (1) | 0.0000 | 0.2645 | 0.8288 | 0.0000 | 0.2699 | 0.5589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXJ28HZfDA1ACgv5Fzmyu5UNSriPW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3712806 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.2645 |
| Maximum Balance Rank | 231176 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 560623 (01/29/2019 13:32) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 304960 |
| Account Age Rank | 3677811 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.8288 |
| Deposits From External Accounts Rank | 153878 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952319 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2699 |
| Withdrawls To External Accounts Rank | 139134 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5589 |
| Withdrawls To BitMEX Accounts Rank | 446162 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82837 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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