3BMEXd8UkQv611g19FuuPjH7m7k76zPgup3BMEXd8UkQv611g19FuuPjH7m7k76zPgup| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd8UkQv611g19FuuPjH7m7k76zPgup | -1 (1) | 0.0000 | 0.1383 | 0.5594 | 0.0000 | 0.3741 | 0.1853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd8UkQv611g19FuuPjH7m7k76zPgup |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4922080 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1383 |
| Maximum Balance Rank | 308881 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 590888 (08/20/2019 02:26) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 274695 |
| Account Age Rank | 4895811 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.5594 |
| Deposits From External Accounts Rank | 184974 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979572 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3741 |
| Withdrawls To External Accounts Rank | 121272 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1853 |
| Withdrawls To BitMEX Accounts Rank | 842102 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101925 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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