3BMEXgZ1gU2qaWiiEN7ZM1ViWummuZsByU3BMEXgZ1gU2qaWiiEN7ZM1ViWummuZsByU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgZ1gU2qaWiiEN7ZM1ViWummuZsByU | -1 (1) | 0.0000 | 0.0772 | 0.1398 | 0.0000 | 0.0014 | 0.1384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZ1gU2qaWiiEN7ZM1ViWummuZsByU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5536044 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0772 |
| Maximum Balance Rank | 386048 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 615256 (01/30/2020 19:26) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 250327 |
| Account Age Rank | 5524130 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.1398 |
| Deposits From External Accounts Rank | 322433 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104281 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369435 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1384 |
| Withdrawls To BitMEX Accounts Rank | 964701 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295524 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285721 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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