3BMEXs4DvYvBFTkHgWxM9oZXJu3CP9pyHf3BMEXs4DvYvBFTkHgWxM9oZXJu3CP9pyHf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4DvYvBFTkHgWxM9oZXJu3CP9pyHf | -1 (1) | 0.0000 | 0.2050 | 0.7050 | 0.0000 | 0.7050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4DvYvBFTkHgWxM9oZXJu3CP9pyHf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3734648 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.2050 |
| Maximum Balance Rank | 259354 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 561643 (02/05/2019 12:04) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 292714 |
| Account Age Rank | 3700172 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.7050 |
| Deposits From External Accounts Rank | 165954 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958067 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7050 |
| Withdrawls To External Accounts Rank | 89036 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6462024 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45864 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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