3BMEXrPtZwrchCwWJN4759BFBPucmUyqeJ3BMEXrPtZwrchCwWJN4759BFBPucmUyqeJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrPtZwrchCwWJN4759BFBPucmUyqeJ | -1 (1) | 0.0000 | 0.3004 | 0.4301 | 0.0000 | 0.3006 | 0.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrPtZwrchCwWJN4759BFBPucmUyqeJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3712875 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.3004 |
| Maximum Balance Rank | 216737 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 560624 (01/29/2019 13:35) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 304959 |
| Account Age Rank | 3677865 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.4301 |
| Deposits From External Accounts Rank | 210651 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002440 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3006 |
| Withdrawls To External Accounts Rank | 133458 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1295 |
| Withdrawls To BitMEX Accounts Rank | 994417 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200590 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179521 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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