3BMEXXZP1CaBeSHJuAbVhdziaBFihY19Br3BMEXXZP1CaBeSHJuAbVhdziaBFihY19Br| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZP1CaBeSHJuAbVhdziaBFihY19Br | -1 (1) | 0.0000 | 0.1489 | 0.2017 | 0.0000 | 0.0265 | 0.1752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZP1CaBeSHJuAbVhdziaBFihY19Br |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4510497 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.1489 |
| Maximum Balance Rank | 300693 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 581373 (06/19/2019 04:22) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 287353 |
| Account Age Rank | 4475140 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.2017 |
| Deposits From External Accounts Rank | 283172 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068647 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0265 |
| Withdrawls To External Accounts Rank | 268814 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1752 |
| Withdrawls To BitMEX Accounts Rank | 863310 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326066 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227974 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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