3BMEXhdLANgBpGFqpJvMJRXWmZiR24YbzD3BMEXhdLANgBpGFqpJvMJRXWmZiR24YbzD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdLANgBpGFqpJvMJRXWmZiR24YbzD | -1 (1) | 0.0000 | 0.2505 | 0.2898 | 0.0000 | 0.2898 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdLANgBpGFqpJvMJRXWmZiR24YbzD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926791 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.2505 |
| Maximum Balance Rank | 236587 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 539621 (09/02/2018 09:29) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 329105 |
| Account Age Rank | 2881153 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.2898 |
| Deposits From External Accounts Rank | 248460 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037035 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2898 |
| Withdrawls To External Accounts Rank | 135614 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472857 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280351 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156275 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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