3BMEXc6N8y98vDu2peCVc4GZKaiCfWFBvX3BMEXc6N8y98vDu2peCVc4GZKaiCfWFBvX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc6N8y98vDu2peCVc4GZKaiCfWFBvX | -1 (1) | 0.0000 | 0.2520 | 0.2756 | 0.0000 | 0.0221 | 0.2535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc6N8y98vDu2peCVc4GZKaiCfWFBvX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631420 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.2520 |
| Maximum Balance Rank | 235953 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 557825 (01/09/2019 21:25) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 307758 |
| Account Age Rank | 3595289 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.2756 |
| Deposits From External Accounts Rank | 252906 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040542 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276606 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2535 |
| Withdrawls To BitMEX Accounts Rank | 704177 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159318 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86881 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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