3BMEXcGgBdnS1W8XvTaUSnJbupemHwNacv3BMEXcGgBdnS1W8XvTaUSnJbupemHwNacv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGgBdnS1W8XvTaUSnJbupemHwNacv | -1 (1) | 0.0000 | 0.2248 | 0.7812 | 0.0000 | 0.6066 | 0.1746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGgBdnS1W8XvTaUSnJbupemHwNacv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673394 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.2248 |
| Maximum Balance Rank | 248932 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 559118 (01/19/2019 04:27) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 306465 |
| Account Age Rank | 3637743 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.7812 |
| Deposits From External Accounts Rank | 158464 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956313 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6066 |
| Withdrawls To External Accounts Rank | 95618 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1746 |
| Withdrawls To BitMEX Accounts Rank | 864589 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99104 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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