3BMEXrP8gLrDJwa4TLzKpCfFVM44dsgdM83BMEXrP8gLrDJwa4TLzKpCfFVM44dsgdM8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrP8gLrDJwa4TLzKpCfFVM44dsgdM8 | -1 (1) | 0.0000 | 0.2020 | 0.3959 | 0.0000 | 0.1014 | 0.2944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrP8gLrDJwa4TLzKpCfFVM44dsgdM8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675801 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261086 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 559209 (01/19/2019 21:29) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 295148 |
| Account Age Rank | 3640319 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.3959 |
| Deposits From External Accounts Rank | 218843 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004970 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 194989 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2944 |
| Withdrawls To BitMEX Accounts Rank | 655676 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198473 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150516 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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