3BMEXfrZDg1J14dU6XxnGhZPoE5dw7BeR43BMEXfrZDg1J14dU6XxnGhZPoE5dw7BeR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrZDg1J14dU6XxnGhZPoE5dw7BeR4 | -1 (1) | 0.0000 | 0.1943 | 0.2343 | 0.0000 | 0.0001 | 0.2342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrZDg1J14dU6XxnGhZPoE5dw7BeR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4468319 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1943 |
| Maximum Balance Rank | 270524 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 580551 (06/13/2019 16:27) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 285032 |
| Account Age Rank | 4432591 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.2343 |
| Deposits From External Accounts Rank | 268829 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055073 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493062 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2342 |
| Withdrawls To BitMEX Accounts Rank | 737727 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365385 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371658 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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