3BMEXbXLxHaqkGSGFviXitm51cdHredYtw3BMEXbXLxHaqkGSGFviXitm51cdHredYtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXLxHaqkGSGFviXitm51cdHredYtw | -1 (1) | 0.0000 | 0.0933 | 0.2380 | 0.0000 | 0.0236 | 0.2144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXLxHaqkGSGFviXitm51cdHredYtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4654948 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0933 |
| Maximum Balance Rank | 366666 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 583504 (07/02/2019 20:03) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 282079 |
| Account Age Rank | 4622407 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.2380 |
| Deposits From External Accounts Rank | 267461 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053848 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0236 |
| Withdrawls To External Accounts Rank | 274040 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2144 |
| Withdrawls To BitMEX Accounts Rank | 768754 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167789 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128292 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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