3BMEXXaFFwyDezzdqYgEDCa6Fx3u5rnq8T3BMEXXaFFwyDezzdqYgEDCa6Fx3u5rnq8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXaFFwyDezzdqYgEDCa6Fx3u5rnq8T | -1 (1) | 0.0000 | 0.1720 | 0.2936 | 0.0000 | 0.2936 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXaFFwyDezzdqYgEDCa6Fx3u5rnq8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362593 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.1720 |
| Maximum Balance Rank | 283261 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 606900 (12/06/2019 10:08) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 247457 |
| Account Age Rank | 5345318 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.2936 |
| Deposits From External Accounts Rank | 247269 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030643 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2936 |
| Withdrawls To External Accounts Rank | 134877 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465013 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237426 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114714 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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