3BMEXcYusXsm6QxVSAZ4trBJhtbcsKXN1z3BMEXcYusXsm6QxVSAZ4trBJhtbcsKXN1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcYusXsm6QxVSAZ4trBJhtbcsKXN1z | -1 (1) | 0.0000 | 0.2633 | 0.3151 | 0.0000 | 0.2951 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcYusXsm6QxVSAZ4trBJhtbcsKXN1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4498985 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.2633 |
| Maximum Balance Rank | 231613 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 581133 (06/17/2019 16:34) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 284450 |
| Account Age Rank | 4463569 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.3151 |
| Deposits From External Accounts Rank | 238963 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027887 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2951 |
| Withdrawls To External Accounts Rank | 134686 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141289 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235292 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134141 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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