3BMEXf6cQCDZ6BgTe4SFFGTMgqkCbzXSij3BMEXf6cQCDZ6BgTe4SFFGTMgqkCbzXSij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6cQCDZ6BgTe4SFFGTMgqkCbzXSij | -1 (1) | 0.0000 | 0.1417 | 0.4897 | 0.0000 | 0.3337 | 0.1559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6cQCDZ6BgTe4SFFGTMgqkCbzXSij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4781047 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.1417 |
| Maximum Balance Rank | 305922 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 586271 (07/20/2019 20:37) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 282455 |
| Account Age Rank | 4750904 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.4897 |
| Deposits From External Accounts Rank | 199751 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993312 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3337 |
| Withdrawls To External Accounts Rank | 126942 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1559 |
| Withdrawls To BitMEX Accounts Rank | 908318 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75233 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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