3BMEXbGM35rhtyfhhYMfchyKk7BRCX19wi3BMEXbGM35rhtyfhhYMfchyKk7BRCX19wi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGM35rhtyfhhYMfchyKk7BRCX19wi | -1 (1) | 0.0000 | 0.1032 | 0.5272 | 0.0000 | 0.5088 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGM35rhtyfhhYMfchyKk7BRCX19wi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3748647 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.1032 |
| Maximum Balance Rank | 345091 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 562282 (02/09/2019 09:22) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 306444 |
| Account Age Rank | 3714373 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.5272 |
| Deposits From External Accounts Rank | 189855 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984387 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5088 |
| Withdrawls To External Accounts Rank | 104019 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2218942 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11955 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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