3BMEXaG8yB6k11waXQue6SCtPVdCBWzthu3BMEXaG8yB6k11waXQue6SCtPVdCBWzthu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaG8yB6k11waXQue6SCtPVdCBWzthu | -1 (1) | 0.0000 | 0.0419 | 0.2669 | 0.0000 | 0.2166 | 0.0503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaG8yB6k11waXQue6SCtPVdCBWzthu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4798643 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450681 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 586849 (07/24/2019 18:22) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 281877 |
| Account Age Rank | 4769281 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.2669 |
| Deposits From External Accounts Rank | 255872 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043792 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2166 |
| Withdrawls To External Accounts Rank | 150988 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0503 |
| Withdrawls To BitMEX Accounts Rank | 1538027 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57477 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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