3BMEXgLhQbMQyZzZA7whzGHLpfaEJjvAxe3BMEXgLhQbMQyZzZA7whzGHLpfaEJjvAxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLhQbMQyZzZA7whzGHLpfaEJjvAxe | -1 (1) | 0.0000 | 0.1130 | 0.1596 | 0.0000 | 0.0525 | 0.1071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLhQbMQyZzZA7whzGHLpfaEJjvAxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4290040 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.1130 |
| Maximum Balance Rank | 332841 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 576919 (05/20/2019 10:02) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 288664 |
| Account Age Rank | 4252516 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1596 |
| Deposits From External Accounts Rank | 308785 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091665 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0525 |
| Withdrawls To External Accounts Rank | 232196 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1071 |
| Withdrawls To BitMEX Accounts Rank | 1089326 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231540 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183857 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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