3BMEXdhSJbARJwVkn9ABFAQRDXxcfzBmBU3BMEXdhSJbARJwVkn9ABFAQRDXxcfzBmBU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdhSJbARJwVkn9ABFAQRDXxcfzBmBU | -1 (1) | 0.0000 | 0.2014 | 0.3545 | 0.0000 | 0.3545 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdhSJbARJwVkn9ABFAQRDXxcfzBmBU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4589088 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.2014 |
| Maximum Balance Rank | 261648 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 582565 (06/26/2019 18:56) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 286161 |
| Account Age Rank | 4554474 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.3545 |
| Deposits From External Accounts Rank | 228225 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018735 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3545 |
| Withdrawls To External Accounts Rank | 123829 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471952 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109411 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84505 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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