3BMEXkbr7eUGPpG7kymKtvCGVqf3U71geB3BMEXkbr7eUGPpG7kymKtvCGVqf3U71geB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkbr7eUGPpG7kymKtvCGVqf3U71geB | -1 (1) | 0.0000 | 0.3677 | 1.1084 | 0.0800 | 0.9423 | 0.2461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkbr7eUGPpG7kymKtvCGVqf3U71geB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4188497 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.3677 |
| Maximum Balance Rank | 197692 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 575593 (05/11/2019 23:21) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 293133 |
| Account Age Rank | 4153525 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 1.1084 |
| Deposits From External Accounts Rank | 126967 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388906 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.9423 |
| Withdrawls To External Accounts Rank | 77199 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2461 |
| Withdrawls To BitMEX Accounts Rank | 720739 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91450 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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