3BMEXm6erw2d19eDzfidqRnUQWxyF3QhsW3BMEXm6erw2d19eDzfidqRnUQWxyF3QhsW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6erw2d19eDzfidqRnUQWxyF3QhsW | -1 (1) | 0.0000 | 0.3801 | 1.2203 | 0.0000 | 1.0511 | 0.1692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6erw2d19eDzfidqRnUQWxyF3QhsW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061953 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.3801 |
| Maximum Balance Rank | 194801 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029398 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.2203 |
| Deposits From External Accounts Rank | 119983 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922780 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0511 |
| Withdrawls To External Accounts Rank | 70510 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1692 |
| Withdrawls To BitMEX Accounts Rank | 876620 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76687 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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