3BMEXg5ZADzqtVAFEq6jErSWMFJkBmskjC3BMEXg5ZADzqtVAFEq6jErSWMFJkBmskjC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg5ZADzqtVAFEq6jErSWMFJkBmskjC | -1 (1) | 0.0000 | 0.0591 | 0.1215 | 0.0000 | 0.1145 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg5ZADzqtVAFEq6jErSWMFJkBmskjC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906251 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413968 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 568321 (03/22/2019 17:24) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 300405 |
| Account Age Rank | 3874457 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.1215 |
| Deposits From External Accounts Rank | 335797 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117132 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1145 |
| Withdrawls To External Accounts Rank | 187601 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2986222 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61643 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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