3BMEXbvCTQb5V134WJdqWQimoiCZJbwG6A3BMEXbvCTQb5V134WJdqWQimoiCZJbwG6A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvCTQb5V134WJdqWQimoiCZJbwG6A | -1 (1) | 0.0000 | 0.2110 | 0.4166 | 0.0000 | 0.2057 | 0.2109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvCTQb5V134WJdqWQimoiCZJbwG6A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702613 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.2110 |
| Maximum Balance Rank | 255725 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 560346 (01/27/2019 14:37) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 308380 |
| Account Age Rank | 3667531 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.4166 |
| Deposits From External Accounts Rank | 213390 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005412 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2057 |
| Withdrawls To External Accounts Rank | 153703 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2109 |
| Withdrawls To BitMEX Accounts Rank | 774403 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187274 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79168 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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