3BMEXoSrGwX68GY8P19nsbgdjADLEwS8Gf3BMEXoSrGwX68GY8P19nsbgdjADLEwS8Gf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoSrGwX68GY8P19nsbgdjADLEwS8Gf | -1 (1) | 0.0000 | 0.2844 | 1.8565 | 0.0000 | 0.6400 | 1.2166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoSrGwX68GY8P19nsbgdjADLEwS8Gf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389285 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.2844 |
| Maximum Balance Rank | 224147 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 578847 (06/01/2019 19:55) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 289879 |
| Account Age Rank | 4352606 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 1.8565 |
| Deposits From External Accounts Rank | 93784 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900936 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6400 |
| Withdrawls To External Accounts Rank | 93356 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2166 |
| Withdrawls To BitMEX Accounts Rank | 253699 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31674 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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