3BMEXuCQef7Sw1cEQTjWGarJzkMDd51wYS3BMEXuCQef7Sw1cEQTjWGarJzkMDd51wYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuCQef7Sw1cEQTjWGarJzkMDd51wYS | -1 (1) | 0.0000 | 0.2242 | 0.2855 | 0.0000 | 0.0009 | 0.2846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuCQef7Sw1cEQTjWGarJzkMDd51wYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5902732 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.2242 |
| Maximum Balance Rank | 249232 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 628121 (04/29/2020 08:15) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 237462 |
| Account Age Rank | 5897062 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.2855 |
| Deposits From External Accounts Rank | 249739 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037651 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388271 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2846 |
| Withdrawls To BitMEX Accounts Rank | 666383 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322755 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293178 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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