3BMEXf6gyzdfTGQ7p9zV1e5tbiaUdadKXx3BMEXf6gyzdfTGQ7p9zV1e5tbiaUdadKXx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6gyzdfTGQ7p9zV1e5tbiaUdadKXx | -1 (1) | 0.0000 | 0.5228 | 3.3419 | 0.2515 | 2.3607 | 1.2327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6gyzdfTGQ7p9zV1e5tbiaUdadKXx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017838 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.5228 |
| Maximum Balance Rank | 161081 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 578975 (06/02/2019 20:13) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 289751 |
| Account Age Rank | 4357940 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 3.3419 |
| Deposits From External Accounts Rank | 61721 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2515 |
| Deposits From BitMEX Accounts Rank | 243413 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 2.3607 |
| Withdrawls To External Accounts Rank | 43677 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2327 |
| Withdrawls To BitMEX Accounts Rank | 251777 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14160 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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