3BMEXbhmCyyqa2m7cAXiGmY4txwTKpFSvA3BMEXbhmCyyqa2m7cAXiGmY4txwTKpFSvA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbhmCyyqa2m7cAXiGmY4txwTKpFSvA | -1 (1) | 0.0000 | 0.1983 | 0.3416 | 0.0000 | 0.0404 | 0.3012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbhmCyyqa2m7cAXiGmY4txwTKpFSvA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5508082 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.1983 |
| Maximum Balance Rank | 268470 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 613999 (01/22/2020 12:46) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 254727 |
| Account Age Rank | 5495287 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.3416 |
| Deposits From External Accounts Rank | 231741 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021911 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248493 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3012 |
| Withdrawls To BitMEX Accounts Rank | 639656 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266373 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188947 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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