3BMEXsGQeNve4R1KA6882ec2GUZCXyiFYd3BMEXsGQeNve4R1KA6882ec2GUZCXyiFYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGQeNve4R1KA6882ec2GUZCXyiFYd | -1 (1) | 0.0000 | 0.2847 | 0.5498 | 0.0000 | 0.2988 | 0.2510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGQeNve4R1KA6882ec2GUZCXyiFYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383087 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.2847 |
| Maximum Balance Rank | 224035 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 578705 (05/31/2019 22:06) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 286878 |
| Account Age Rank | 4346354 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.5498 |
| Deposits From External Accounts Rank | 186461 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980875 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2988 |
| Withdrawls To External Accounts Rank | 134097 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2510 |
| Withdrawls To BitMEX Accounts Rank | 707554 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159334 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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