3BMEXncBFVSKMdz2evkj3hfQGZHwdKEwbK3BMEXncBFVSKMdz2evkj3hfQGZHwdKEwbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXncBFVSKMdz2evkj3hfQGZHwdKEwbK | -1 (1) | 0.0000 | 0.0652 | 0.2036 | 0.0000 | 0.1674 | 0.0362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXncBFVSKMdz2evkj3hfQGZHwdKEwbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4257227 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0652 |
| Maximum Balance Rank | 403062 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 576392 (05/17/2019 03:15) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 292334 |
| Account Age Rank | 4220722 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.2036 |
| Deposits From External Accounts Rank | 282307 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067877 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1674 |
| Withdrawls To External Accounts Rank | 166535 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0362 |
| Withdrawls To BitMEX Accounts Rank | 1755645 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78457 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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