3BMEXe1UBgQfHrXrrgm2PGrAXXhLHcQVvK3BMEXe1UBgQfHrXrrgm2PGrAXXhLHcQVvK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe1UBgQfHrXrrgm2PGrAXXhLHcQVvK | -1 (1) | 0.0000 | 0.1594 | 0.6130 | 0.0000 | 0.5231 | 0.0900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe1UBgQfHrXrrgm2PGrAXXhLHcQVvK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853220 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.1594 |
| Maximum Balance Rank | 291646 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 625602 (04/12/2020 11:30) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 239981 |
| Account Age Rank | 5847517 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.6130 |
| Deposits From External Accounts Rank | 177128 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972629 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5231 |
| Withdrawls To External Accounts Rank | 102679 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0900 |
| Withdrawls To BitMEX Accounts Rank | 1230808 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 448 |
| Number of Deposits from External Accounts Rank | 5188 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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