3BMEXjbRXv7guTcGBr4GtRg4f946QWvU2B3BMEXjbRXv7guTcGBr4GtRg4f946QWvU2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjbRXv7guTcGBr4GtRg4f946QWvU2B | -1 (1) | 0.0000 | 0.0620 | 0.1790 | 0.0000 | 0.1480 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjbRXv7guTcGBr4GtRg4f946QWvU2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4973748 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408043 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 592822 (09/01/2019 23:28) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 275904 |
| Account Age Rank | 4949282 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.1790 |
| Deposits From External Accounts Rank | 298112 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082371 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1480 |
| Withdrawls To External Accounts Rank | 173971 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1847864 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105613 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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