3BMEXZNwV7U6tp1YKpxtWQpiafcPxmvRbf3BMEXZNwV7U6tp1YKpxtWQpiafcPxmvRbf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNwV7U6tp1YKpxtWQpiafcPxmvRbf | -1 (1) | 0.0000 | 0.2489 | 0.2489 | 0.0000 | 0.2308 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNwV7U6tp1YKpxtWQpiafcPxmvRbf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731740 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.2489 |
| Maximum Balance Rank | 238814 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 585247 (07/13/2019 17:12) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 283479 |
| Account Age Rank | 4700752 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.2489 |
| Deposits From External Accounts Rank | 263369 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050647 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2308 |
| Withdrawls To External Accounts Rank | 147721 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2228683 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204564 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180071 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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