3BMEXh22vV2aFuL1dcZqnKBkKKzWpgDhwD3BMEXh22vV2aFuL1dcZqnKBkKKzWpgDhwD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh22vV2aFuL1dcZqnKBkKKzWpgDhwD | -1 (1) | 0.0000 | 0.1487 | 0.3379 | 0.0000 | 0.3089 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh22vV2aFuL1dcZqnKBkKKzWpgDhwD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3889664 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.1487 |
| Maximum Balance Rank | 300806 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 567577 (03/18/2019 02:27) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 301149 |
| Account Age Rank | 3857635 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.3379 |
| Deposits From External Accounts Rank | 232703 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022769 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3089 |
| Withdrawls To External Accounts Rank | 130738 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1901622 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105639 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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