3BMEXbjA7naU7B7MfG5X2XuCMkqjedeBoR3BMEXbjA7naU7B7MfG5X2XuCMkqjedeBoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjA7naU7B7MfG5X2XuCMkqjedeBoR | -1 (1) | 0.0000 | 0.2734 | 0.3211 | 0.0000 | 0.0002 | 0.3209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjA7naU7B7MfG5X2XuCMkqjedeBoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5713551 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.2734 |
| Maximum Balance Rank | 227948 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 621412 (03/12/2020 23:55) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 244171 |
| Account Age Rank | 5704242 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.3211 |
| Deposits From External Accounts Rank | 237188 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026303 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442582 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3209 |
| Withdrawls To BitMEX Accounts Rank | 620041 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362862 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304455 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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