3BMEXm42AmrSVqLFHdZgfNaVYMRufWNqZh3BMEXm42AmrSVqLFHdZgfNaVYMRufWNqZh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm42AmrSVqLFHdZgfNaVYMRufWNqZh | -1 (1) | 0.0000 | 0.1008 | 0.8174 | 0.0000 | 0.5168 | 0.3006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm42AmrSVqLFHdZgfNaVYMRufWNqZh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3984523 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.1008 |
| Maximum Balance Rank | 348392 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 570372 (04/05/2019 20:11) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 295211 |
| Account Age Rank | 3951657 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.8174 |
| Deposits From External Accounts Rank | 154842 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953169 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5168 |
| Withdrawls To External Accounts Rank | 103220 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3006 |
| Withdrawls To BitMEX Accounts Rank | 640276 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51710 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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