3BMEXfqBjCc7euQNrz76rqHuWLfwTMGjYu3BMEXfqBjCc7euQNrz76rqHuWLfwTMGjYu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqBjCc7euQNrz76rqHuWLfwTMGjYu | -1 (1) | 0.0000 | 0.3019 | 1.3798 | 0.0000 | 0.5867 | 0.7930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqBjCc7euQNrz76rqHuWLfwTMGjYu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4659598 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.3019 |
| Maximum Balance Rank | 216178 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 583612 (07/03/2019 10:07) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 285114 |
| Account Age Rank | 4626889 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 1.3798 |
| Deposits From External Accounts Rank | 112040 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916523 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5867 |
| Withdrawls To External Accounts Rank | 97584 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7930 |
| Withdrawls To BitMEX Accounts Rank | 367145 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72023 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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