3BMEXdBy95W7gnH2buTkEoxzms7n1VURJG3BMEXdBy95W7gnH2buTkEoxzms7n1VURJG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdBy95W7gnH2buTkEoxzms7n1VURJG | -1 (1) | 0.0000 | 0.1165 | 0.2687 | 0.0000 | 0.0002 | 0.2685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdBy95W7gnH2buTkEoxzms7n1VURJG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4599549 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.1165 |
| Maximum Balance Rank | 329280 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 582665 (06/27/2019 10:08) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 286061 |
| Account Age Rank | 4564543 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.2687 |
| Deposits From External Accounts Rank | 255270 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043233 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441232 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2685 |
| Withdrawls To BitMEX Accounts Rank | 685262 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246142 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273787 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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