3BMEXcgnCJgi4tfER8mj11wZ3ZvsfoTHUw3BMEXcgnCJgi4tfER8mj11wZ3ZvsfoTHUw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcgnCJgi4tfER8mj11wZ3ZvsfoTHUw | -1 (1) | 0.0000 | 0.5253 | 0.5385 | 0.0000 | 0.2214 | 0.3172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcgnCJgi4tfER8mj11wZ3ZvsfoTHUw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5181746 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.5253 |
| Maximum Balance Rank | 160685 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 600313 (10/21/2019 05:28) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 268413 |
| Account Age Rank | 5160076 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.5385 |
| Deposits From External Accounts Rank | 188143 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982873 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2214 |
| Withdrawls To External Accounts Rank | 149836 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3172 |
| Withdrawls To BitMEX Accounts Rank | 623793 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362973 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231603 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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