3BMEXpM6AdGBWwdjaF9GtroBuCNYnUWjUB3BMEXpM6AdGBWwdjaF9GtroBuCNYnUWjUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpM6AdGBWwdjaF9GtroBuCNYnUWjUB | -1 (1) | 0.0000 | 0.1700 | 0.3053 | 0.0000 | 0.1354 | 0.1699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpM6AdGBWwdjaF9GtroBuCNYnUWjUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125326 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284650 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 598031 (10/05/2019 19:24) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 267552 |
| Account Age Rank | 5103000 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.3053 |
| Deposits From External Accounts Rank | 241970 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030613 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1354 |
| Withdrawls To External Accounts Rank | 178479 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1699 |
| Withdrawls To BitMEX Accounts Rank | 875002 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294326 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192343 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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