3BMEXnVzZc6ZT3HTyJcxFGAMmg6DuASL4N3BMEXnVzZc6ZT3HTyJcxFGAMmg6DuASL4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnVzZc6ZT3HTyJcxFGAMmg6DuASL4N | -1 (1) | 0.0000 | 0.2585 | 1.2189 | 0.0419 | 0.3565 | 0.9043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnVzZc6ZT3HTyJcxFGAMmg6DuASL4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547225 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.2585 |
| Maximum Balance Rank | 233497 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 593036 (09/03/2019 09:18) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 272547 |
| Account Age Rank | 4956454 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 1.2189 |
| Deposits From External Accounts Rank | 120058 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0419 |
| Deposits From BitMEX Accounts Rank | 468259 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.3565 |
| Withdrawls To External Accounts Rank | 123534 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9043 |
| Withdrawls To BitMEX Accounts Rank | 338809 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51607 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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