3BMEXt5bGvPrVaJcC4CJ7CqiqE7RSPtDVC3BMEXt5bGvPrVaJcC4CJ7CqiqE7RSPtDVC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5bGvPrVaJcC4CJ7CqiqE7RSPtDVC | -1 (1) | 0.0000 | 0.1742 | 0.3145 | 0.0046 | 0.1207 | 0.1984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5bGvPrVaJcC4CJ7CqiqE7RSPtDVC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3876226 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.1742 |
| Maximum Balance Rank | 282053 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 567013 (03/14/2019 12:41) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 287344 |
| Account Age Rank | 3843998 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.3145 |
| Deposits From External Accounts Rank | 239081 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679054 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1207 |
| Withdrawls To External Accounts Rank | 184860 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1984 |
| Withdrawls To BitMEX Accounts Rank | 815675 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70968 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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