3BMEXgj3e33YQRxVpYcRgi2snfx2LpLPzZ3BMEXgj3e33YQRxVpYcRgi2snfx2LpLPzZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgj3e33YQRxVpYcRgi2snfx2LpLPzZ | -1 (1) | 0.0000 | 0.1630 | 1.1930 | 0.0000 | 0.7723 | 0.4206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgj3e33YQRxVpYcRgi2snfx2LpLPzZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4760583 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 288997 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 585802 (07/17/2019 09:51) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 282924 |
| Account Age Rank | 4729197 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 1.1930 |
| Deposits From External Accounts Rank | 121769 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924864 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7723 |
| Withdrawls To External Accounts Rank | 85325 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4206 |
| Withdrawls To BitMEX Accounts Rank | 539174 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29502 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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