3BMEXvMsZgEheto4YmsqztpsCWaT6ThJqQ3BMEXvMsZgEheto4YmsqztpsCWaT6ThJqQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvMsZgEheto4YmsqztpsCWaT6ThJqQ | -1 (1) | 0.0000 | 0.3324 | 0.2534 | 0.0790 | 0.0003 | 0.3321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvMsZgEheto4YmsqztpsCWaT6ThJqQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4162307 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.3324 |
| Maximum Balance Rank | 206836 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 575682 (05/12/2019 13:32) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 289901 |
| Account Age Rank | 4161362 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.2534 |
| Deposits From External Accounts Rank | 260562 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0790 |
| Deposits From BitMEX Accounts Rank | 392091 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433481 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3321 |
| Withdrawls To BitMEX Accounts Rank | 609921 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321819 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335394 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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