3BMEXcDAvYsChfhUAQxtphkpVweGD9BsDc3BMEXcDAvYsChfhUAQxtphkpVweGD9BsDc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcDAvYsChfhUAQxtphkpVweGD9BsDc | -1 (1) | 0.0000 | 0.2737 | 1.0108 | 0.0000 | 0.7061 | 0.3047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcDAvYsChfhUAQxtphkpVweGD9BsDc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3935016 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.2737 |
| Maximum Balance Rank | 227751 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 569523 (03/31/2019 01:06) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 284834 |
| Account Age Rank | 3903612 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 1.0108 |
| Deposits From External Accounts Rank | 134343 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930389 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7061 |
| Withdrawls To External Accounts Rank | 88974 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3047 |
| Withdrawls To BitMEX Accounts Rank | 636099 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60391 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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