3BMEXuUW7nBckXhyGQwrGNvsvq3ZzKguBc3BMEXuUW7nBckXhyGQwrGNvsvq3ZzKguBc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuUW7nBckXhyGQwrGNvsvq3ZzKguBc | -1 (1) | 0.0000 | 0.0798 | 0.3944 | 0.0000 | 0.2410 | 0.1535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuUW7nBckXhyGQwrGNvsvq3ZzKguBc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4700637 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0798 |
| Maximum Balance Rank | 382814 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 584642 (07/09/2019 09:46) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 269715 |
| Account Age Rank | 4668600 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.3944 |
| Deposits From External Accounts Rank | 219102 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005202 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2410 |
| Withdrawls To External Accounts Rank | 145488 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1535 |
| Withdrawls To BitMEX Accounts Rank | 914620 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63276 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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