3BMEXqyG5zVjpLWknXiaDjcBmh4U8qHRNh3BMEXqyG5zVjpLWknXiaDjcBmh4U8qHRNh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqyG5zVjpLWknXiaDjcBmh4U8qHRNh | -1 (1) | 0.0000 | 0.3842 | 0.7385 | 0.0000 | 0.2951 | 0.4434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqyG5zVjpLWknXiaDjcBmh4U8qHRNh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906222 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.3842 |
| Maximum Balance Rank | 193965 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 568317 (03/22/2019 17:02) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 300409 |
| Account Age Rank | 3874425 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.7385 |
| Deposits From External Accounts Rank | 162611 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960469 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2951 |
| Withdrawls To External Accounts Rank | 134726 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4434 |
| Withdrawls To BitMEX Accounts Rank | 525950 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107695 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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