3BMEXbR3uzZm6zrjvvrqvTh4xWKEti5GvP3BMEXbR3uzZm6zrjvvrqvTh4xWKEti5GvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbR3uzZm6zrjvvrqvTh4xWKEti5GvP | -1 (1) | 0.0000 | 0.1950 | 0.4047 | 0.0000 | 0.2964 | 0.1083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbR3uzZm6zrjvvrqvTh4xWKEti5GvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4738208 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.1950 |
| Maximum Balance Rank | 270185 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 585395 (07/14/2019 17:05) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 283331 |
| Account Age Rank | 4707105 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.4047 |
| Deposits From External Accounts Rank | 215813 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007549 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2964 |
| Withdrawls To External Accounts Rank | 134536 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1083 |
| Withdrawls To BitMEX Accounts Rank | 1083537 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153047 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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