3BMEXjgXm21i76Z4jWZSVtsyGuGEj1BYMy3BMEXjgXm21i76Z4jWZSVtsyGuGEj1BYMy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjgXm21i76Z4jWZSVtsyGuGEj1BYMy | -1 (1) | 0.0000 | 0.0436 | 0.2769 | 0.0000 | 0.2401 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjgXm21i76Z4jWZSVtsyGuGEj1BYMy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947055 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0436 |
| Maximum Balance Rank | 447425 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 516115 (04/01/2018 10:04) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 352611 |
| Account Age Rank | 1909808 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.2769 |
| Deposits From External Accounts Rank | 252509 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040708 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2401 |
| Withdrawls To External Accounts Rank | 145775 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1746041 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44669 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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