3BMEXbJXfg3JFC81uGTYCwUuqJWQ7hythg3BMEXbJXfg3JFC81uGTYCwUuqJWQ7hythg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbJXfg3JFC81uGTYCwUuqJWQ7hythg | -1 (1) | 0.0000 | 0.1984 | 0.2450 | 0.0000 | 0.1101 | 0.1349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbJXfg3JFC81uGTYCwUuqJWQ7hythg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030621 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1984 |
| Maximum Balance Rank | 268405 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 571510 (04/13/2019 18:26) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 297216 |
| Account Age Rank | 3997676 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.2450 |
| Deposits From External Accounts Rank | 264823 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051963 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1101 |
| Withdrawls To External Accounts Rank | 189899 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1349 |
| Withdrawls To BitMEX Accounts Rank | 975855 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200512 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131361 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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