3BMEXfgXmWrF4ND31t4387W4WqfgTC8JNM3BMEXfgXmWrF4ND31t4387W4WqfgTC8JNM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgXmWrF4ND31t4387W4WqfgTC8JNM | -1 (1) | 0.0000 | 0.3993 | 0.4245 | 0.0000 | 0.0002 | 0.4243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgXmWrF4ND31t4387W4WqfgTC8JNM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3699248 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.3993 |
| Maximum Balance Rank | 190565 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 560179 (01/26/2019 11:50) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 308547 |
| Account Age Rank | 3663932 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.4245 |
| Deposits From External Accounts Rank | 211785 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003988 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446917 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4243 |
| Withdrawls To BitMEX Accounts Rank | 537119 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320586 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363333 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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