3BMEXbzrjgE7ddA3haxNcAVEiqwgXrYMbC3BMEXbzrjgE7ddA3haxNcAVEiqwgXrYMbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbzrjgE7ddA3haxNcAVEiqwgXrYMbC | -1 (1) | 0.0000 | 0.0561 | 0.3578 | 0.0360 | 0.3165 | 0.0773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbzrjgE7ddA3haxNcAVEiqwgXrYMbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741167 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0561 |
| Maximum Balance Rank | 418904 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 590811 (08/19/2019 14:51) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 274772 |
| Account Age Rank | 4894056 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.3578 |
| Deposits From External Accounts Rank | 227462 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485771 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.3165 |
| Withdrawls To External Accounts Rank | 129474 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0773 |
| Withdrawls To BitMEX Accounts Rank | 1306449 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67516 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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