3BMEXd2MacvxLg4qgjGPAqFw3iAeUVkirW3BMEXd2MacvxLg4qgjGPAqFw3iAeUVkirW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd2MacvxLg4qgjGPAqFw3iAeUVkirW | -1 (1) | 0.0000 | 0.3975 | 0.7390 | 0.0000 | 0.0004 | 0.7387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd2MacvxLg4qgjGPAqFw3iAeUVkirW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3920443 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.3975 |
| Maximum Balance Rank | 191137 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 568993 (03/27/2019 08:04) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 296590 |
| Account Age Rank | 3888755 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.7390 |
| Deposits From External Accounts Rank | 162552 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959887 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415493 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7387 |
| Withdrawls To BitMEX Accounts Rank | 382332 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150636 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209791 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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