3BMEXZD4Wchuy1AsEu4kbQCuKLeg1xr2eM3BMEXZD4Wchuy1AsEu4kbQCuKLeg1xr2eM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZD4Wchuy1AsEu4kbQCuKLeg1xr2eM | -1 (1) | 0.0000 | 0.2116 | 0.4782 | 0.0000 | 0.1013 | 0.3769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZD4Wchuy1AsEu4kbQCuKLeg1xr2eM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4819861 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.2116 |
| Maximum Balance Rank | 255349 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 587700 (07/30/2019 01:07) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 266657 |
| Account Age Rank | 4791243 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.4782 |
| Deposits From External Accounts Rank | 201654 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989668 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195325 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3769 |
| Withdrawls To BitMEX Accounts Rank | 573665 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175748 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176429 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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