3BMEXhrUZWVzNBBVAz2VrtAHGcHZpczCSW3BMEXhrUZWVzNBBVAz2VrtAHGcHZpczCSW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhrUZWVzNBBVAz2VrtAHGcHZpczCSW | -1 (1) | 0.0000 | 0.2998 | 0.7771 | 0.0000 | 0.1707 | 0.6064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhrUZWVzNBBVAz2VrtAHGcHZpczCSW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4009697 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.2998 |
| Maximum Balance Rank | 218869 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 571003 (04/10/2019 07:47) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 297723 |
| Account Age Rank | 3976334 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.7771 |
| Deposits From External Accounts Rank | 158858 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957172 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1707 |
| Withdrawls To External Accounts Rank | 165579 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6064 |
| Withdrawls To BitMEX Accounts Rank | 425500 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123189 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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