3BMEXk9Mdv5zCX26ukCjju45kWoqAgTuvk3BMEXk9Mdv5zCX26ukCjju45kWoqAgTuvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9Mdv5zCX26ukCjju45kWoqAgTuvk | -1 (1) | 0.0000 | 0.2339 | 0.4036 | 0.0000 | 0.3236 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9Mdv5zCX26ukCjju45kWoqAgTuvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4622231 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.2339 |
| Maximum Balance Rank | 244972 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 582931 (06/29/2019 02:44) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 285795 |
| Account Age Rank | 4588277 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.4036 |
| Deposits From External Accounts Rank | 216052 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007766 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3236 |
| Withdrawls To External Accounts Rank | 128386 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1289133 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129838 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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