3BMEXnUhcw8dr3NoacYFXf356buP9yZSMh3BMEXnUhcw8dr3NoacYFXf356buP9yZSMh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnUhcw8dr3NoacYFXf356buP9yZSMh | -1 (1) | 0.0000 | 0.0696 | 0.3963 | 0.0000 | 0.2727 | 0.1237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnUhcw8dr3NoacYFXf356buP9yZSMh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5867849 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0696 |
| Maximum Balance Rank | 396685 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 626291 (04/16/2020 16:16) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 239292 |
| Account Age Rank | 5862393 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.3963 |
| Deposits From External Accounts Rank | 218769 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009693 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2727 |
| Withdrawls To External Accounts Rank | 138524 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1237 |
| Withdrawls To BitMEX Accounts Rank | 1015242 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89409 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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