3BMEXbm7tU2CszJH4xzoCvZfYCy8juzoqm3BMEXbm7tU2CszJH4xzoCvZfYCy8juzoqm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbm7tU2CszJH4xzoCvZfYCy8juzoqm | -1 (1) | 0.0000 | 0.1277 | 0.7573 | 0.0303 | 0.6324 | 0.1552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbm7tU2CszJH4xzoCvZfYCy8juzoqm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4498548 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.1277 |
| Maximum Balance Rank | 318179 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 581127 (06/17/2019 15:26) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 287599 |
| Account Age Rank | 4463183 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.7573 |
| Deposits From External Accounts Rank | 160649 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0303 |
| Deposits From BitMEX Accounts Rank | 503069 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.6324 |
| Withdrawls To External Accounts Rank | 93785 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1552 |
| Withdrawls To BitMEX Accounts Rank | 910194 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33331 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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