3BMEXdUXnHrCrBM4tKxkrYK9GZ66hH2wtp3BMEXdUXnHrCrBM4tKxkrYK9GZ66hH2wtp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUXnHrCrBM4tKxkrYK9GZ66hH2wtp | -1 (1) | 0.0000 | 0.1874 | 0.2320 | 0.0000 | 0.1950 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUXnHrCrBM4tKxkrYK9GZ66hH2wtp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977536 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.1874 |
| Maximum Balance Rank | 274353 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 570212 (04/04/2019 20:24) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 295371 |
| Account Age Rank | 3944897 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.2320 |
| Deposits From External Accounts Rank | 269684 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055863 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1950 |
| Withdrawls To External Accounts Rank | 158943 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1743686 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275072 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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