3BMEXhvq4UehNcR7GANZp6LXJMoeykpVuG3BMEXhvq4UehNcR7GANZp6LXJMoeykpVuG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhvq4UehNcR7GANZp6LXJMoeykpVuG | -1 (1) | 0.0000 | 0.2359 | 0.2498 | 0.0000 | 0.0001 | 0.2497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhvq4UehNcR7GANZp6LXJMoeykpVuG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5645474 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.2359 |
| Maximum Balance Rank | 244014 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 619221 (02/27/2020 13:11) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 235136 |
| Account Age Rank | 5636430 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.2498 |
| Deposits From External Accounts Rank | 262683 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044707 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495129 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2497 |
| Withdrawls To BitMEX Accounts Rank | 714791 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420673 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381161 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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