3BMEXjZ6x88oz47fPYpN2vXbW18UjFA35c3BMEXjZ6x88oz47fPYpN2vXbW18UjFA35c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZ6x88oz47fPYpN2vXbW18UjFA35c | -1 (1) | 0.0000 | 0.2923 | 1.2678 | 0.0769 | 0.7625 | 0.5822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZ6x88oz47fPYpN2vXbW18UjFA35c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3686589 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.2923 |
| Maximum Balance Rank | 221653 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 561223 (02/02/2019 14:16) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 307503 |
| Account Age Rank | 3692331 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 1.2678 |
| Deposits From External Accounts Rank | 117365 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0769 |
| Deposits From BitMEX Accounts Rank | 394608 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.7625 |
| Withdrawls To External Accounts Rank | 85813 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5822 |
| Withdrawls To BitMEX Accounts Rank | 436879 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81108 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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