3BMEXc1GJobWMnQMdqN6pdioZMXH5cwUpQ3BMEXc1GJobWMnQMdqN6pdioZMXH5cwUpQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc1GJobWMnQMdqN6pdioZMXH5cwUpQ | -1 (1) | 0.0000 | 0.0631 | 0.1339 | 0.0000 | 0.1339 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc1GJobWMnQMdqN6pdioZMXH5cwUpQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4072688 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0631 |
| Maximum Balance Rank | 406371 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 572902 (04/23/2019 17:29) |
| Last Seen Block | 810800 (10/05/2023 22:11) |
| Account Age (Blocks) | 292681 |
| Account Age Rank | 4040152 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.1339 |
| Deposits From External Accounts Rank | 326535 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108048 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1339 |
| Withdrawls To External Accounts Rank | 179034 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476280 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192503 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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