3BMEXdw4GiQ2qFsAQLFgwBiXVXroUse7wW3BMEXdw4GiQ2qFsAQLFgwBiXVXroUse7wW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdw4GiQ2qFsAQLFgwBiXVXroUse7wW | -1 (1) | 0.0000 | 0.2379 | 1.2883 | 0.0000 | 0.9746 | 0.3137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdw4GiQ2qFsAQLFgwBiXVXroUse7wW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3769906 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.2379 |
| Maximum Balance Rank | 243230 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 563217 (02/16/2019 04:07) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 291140 |
| Account Age Rank | 3736421 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.2883 |
| Deposits From External Accounts Rank | 116328 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914851 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9746 |
| Withdrawls To External Accounts Rank | 75865 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3137 |
| Withdrawls To BitMEX Accounts Rank | 626800 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67269 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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