3BMEXcLJzwm3WrDHpo8J2dSfXum76q9CAz3BMEXcLJzwm3WrDHpo8J2dSfXum76q9CAz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcLJzwm3WrDHpo8J2dSfXum76q9CAz | -1 (1) | 0.0000 | 0.1473 | 0.2749 | 0.0000 | 0.2587 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcLJzwm3WrDHpo8J2dSfXum76q9CAz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598906 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.1473 |
| Maximum Balance Rank | 301841 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 556726 (01/02/2019 18:24) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 308857 |
| Account Age Rank | 3562328 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.2749 |
| Deposits From External Accounts Rank | 253163 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040772 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2587 |
| Withdrawls To External Accounts Rank | 141134 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2300892 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50295 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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