3BMEXmQWFmeXosQBseM3VS7Gdk8Z8sG58K3BMEXmQWFmeXosQBseM3VS7Gdk8Z8sG58K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQWFmeXosQBseM3VS7Gdk8Z8sG58K | -1 (1) | 0.0000 | 0.3321 | 2.0069 | 0.0000 | 1.2116 | 0.7952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQWFmeXosQBseM3VS7Gdk8Z8sG58K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5091291 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.3321 |
| Maximum Balance Rank | 206940 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 596843 (09/27/2019 14:13) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 271883 |
| Account Age Rank | 5068867 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 2.0069 |
| Deposits From External Accounts Rank | 87801 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895749 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2116 |
| Withdrawls To External Accounts Rank | 65123 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7952 |
| Withdrawls To BitMEX Accounts Rank | 366616 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67120 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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