3BMEXZXvn9TiXWCnTCngigdGiCPn49mqPG3BMEXZXvn9TiXWCnTCngigdGiCPn49mqPG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXvn9TiXWCnTCngigdGiCPn49mqPG | -1 (1) | 0.0000 | 0.2116 | 0.4214 | 0.0300 | 0.3614 | 0.0901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXvn9TiXWCnTCngigdGiCPn49mqPG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 554463 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.2116 |
| Maximum Balance Rank | 255481 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 495149 (11/19/2017 23:15) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 373577 |
| Account Age Rank | 747893 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.4214 |
| Deposits From External Accounts Rank | 212359 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504106 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.3614 |
| Withdrawls To External Accounts Rank | 122892 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0901 |
| Withdrawls To BitMEX Accounts Rank | 1228531 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72510 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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