3BMEXZGUNFM8xzTuk26fFahXqfmLNR7PRD3BMEXZGUNFM8xzTuk26fFahXqfmLNR7PRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGUNFM8xzTuk26fFahXqfmLNR7PRD | -1 (1) | 0.0000 | 0.1381 | 0.7409 | 0.0000 | 0.6556 | 0.0853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGUNFM8xzTuk26fFahXqfmLNR7PRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3737137 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 308978 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 561768 (02/06/2019 07:53) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 292589 |
| Account Age Rank | 3702842 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.7409 |
| Deposits From External Accounts Rank | 162318 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954897 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6556 |
| Withdrawls To External Accounts Rank | 92239 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0853 |
| Withdrawls To BitMEX Accounts Rank | 1256578 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58894 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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