3BMEXuXiWP53h5TWzwmc3HxSvoft7qo7qi3BMEXuXiWP53h5TWzwmc3HxSvoft7qo7qi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuXiWP53h5TWzwmc3HxSvoft7qo7qi | -1 (1) | 0.0000 | 0.2600 | 0.2800 | 0.0000 | 0.0001 | 0.2799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuXiWP53h5TWzwmc3HxSvoft7qo7qi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3879548 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.2600 |
| Maximum Balance Rank | 232859 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 567149 (03/15/2019 08:03) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 301577 |
| Account Age Rank | 3847335 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.2800 |
| Deposits From External Accounts Rank | 251448 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039731 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496039 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2799 |
| Withdrawls To BitMEX Accounts Rank | 671743 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363991 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371426 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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