3BMEXgVcj3oVFgmZ12VpxBehxzFw5eRTQf3BMEXgVcj3oVFgmZ12VpxBehxzFw5eRTQf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgVcj3oVFgmZ12VpxBehxzFw5eRTQf | -1 (1) | 0.0000 | 0.0564 | 0.1348 | 0.0000 | 0.1120 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgVcj3oVFgmZ12VpxBehxzFw5eRTQf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4547519 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0564 |
| Maximum Balance Rank | 418418 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 581963 (06/23/2019 03:15) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 286763 |
| Account Age Rank | 4512726 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.1348 |
| Deposits From External Accounts Rank | 325833 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107929 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1120 |
| Withdrawls To External Accounts Rank | 188674 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2057706 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130478 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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