3BMEXnBVjgT5BcGMK75ZoG6GdSvSoeZ33p3BMEXnBVjgT5BcGMK75ZoG6GdSvSoeZ33p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBVjgT5BcGMK75ZoG6GdSvSoeZ33p | -1 (1) | 0.0000 | 0.1130 | 0.4011 | 0.0000 | 0.2771 | 0.1239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBVjgT5BcGMK75ZoG6GdSvSoeZ33p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630460 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.1130 |
| Maximum Balance Rank | 332784 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 557782 (01/09/2019 17:00) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 310944 |
| Account Age Rank | 3594320 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.4011 |
| Deposits From External Accounts Rank | 216667 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008310 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2771 |
| Withdrawls To External Accounts Rank | 137754 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1239 |
| Withdrawls To BitMEX Accounts Rank | 1014341 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65313 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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