3BMEXfqQKCHgtoYxh9136r1GqhyfmCc2u33BMEXfqQKCHgtoYxh9136r1GqhyfmCc2u3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqQKCHgtoYxh9136r1GqhyfmCc2u3 | -1 (1) | 0.0000 | 0.2037 | 0.7356 | 0.0000 | 0.5217 | 0.2139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqQKCHgtoYxh9136r1GqhyfmCc2u3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4330285 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.2037 |
| Maximum Balance Rank | 260166 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 577737 (05/25/2019 19:24) |
| Last Seen Block | 828143 (01/30/2024 18:57) |
| Account Age (Blocks) | 287846 |
| Account Age Rank | 4292178 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.7356 |
| Deposits From External Accounts Rank | 162890 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960180 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5217 |
| Withdrawls To External Accounts Rank | 102820 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2139 |
| Withdrawls To BitMEX Accounts Rank | 769561 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56646 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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