3BMEXs19tw8p8LCJgimQsndACaG5pt4yvY3BMEXs19tw8p8LCJgimQsndACaG5pt4yvY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs19tw8p8LCJgimQsndACaG5pt4yvY | -1 (1) | 0.0000 | 0.2173 | 0.8743 | 0.1995 | 0.8130 | 0.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs19tw8p8LCJgimQsndACaG5pt4yvY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2167966 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.2173 |
| Maximum Balance Rank | 252698 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 587781 (07/30/2019 17:09) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 277802 |
| Account Age Rank | 4794039 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.8743 |
| Deposits From External Accounts Rank | 150095 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1995 |
| Deposits From BitMEX Accounts Rank | 274738 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.8130 |
| Withdrawls To External Accounts Rank | 83076 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2607 |
| Withdrawls To BitMEX Accounts Rank | 694372 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101771 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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