3BMEXnz8tFcZDm49DFgTdFCQJFgLYMv9rJ3BMEXnz8tFcZDm49DFgTdFCQJFgLYMv9rJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnz8tFcZDm49DFgTdFCQJFgLYMv9rJ | -1 (1) | 0.0000 | 0.3388 | 0.6368 | 0.0100 | 0.0335 | 0.6133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnz8tFcZDm49DFgTdFCQJFgLYMv9rJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778218 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.3388 |
| Maximum Balance Rank | 205227 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 563593 (02/18/2019 12:26) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 305133 |
| Account Age Rank | 3744521 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.6368 |
| Deposits From External Accounts Rank | 174267 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618592 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0335 |
| Withdrawls To External Accounts Rank | 256681 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6133 |
| Withdrawls To BitMEX Accounts Rank | 423073 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138545 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103984 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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