3BMEXg8YTxn1N2NWimBpfKCyuZe5LFAYrN3BMEXg8YTxn1N2NWimBpfKCyuZe5LFAYrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8YTxn1N2NWimBpfKCyuZe5LFAYrN | -1 (1) | 0.0000 | 0.2816 | 0.3967 | 0.0000 | 0.0152 | 0.3815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8YTxn1N2NWimBpfKCyuZe5LFAYrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3801259 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.2816 |
| Maximum Balance Rank | 224999 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 564259 (02/23/2019 03:05) |
| Last Seen Block | 827153 (01/24/2024 14:29) |
| Account Age (Blocks) | 301324 |
| Account Age Rank | 3767826 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.3967 |
| Deposits From External Accounts Rank | 218685 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009621 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292273 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3815 |
| Withdrawls To BitMEX Accounts Rank | 570371 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227634 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216362 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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