3BMEXvUy7DRAUGeWyqQxFMFdkSCmWc2YqN3BMEXvUy7DRAUGeWyqQxFMFdkSCmWc2YqN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvUy7DRAUGeWyqQxFMFdkSCmWc2YqN | -1 (1) | 0.0000 | 0.1792 | 0.2067 | 0.0000 | 0.2067 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvUy7DRAUGeWyqQxFMFdkSCmWc2YqN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792153 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1792 |
| Maximum Balance Rank | 279087 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 563907 (02/20/2019 16:37) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 301676 |
| Account Age Rank | 3758685 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.2067 |
| Deposits From External Accounts Rank | 280788 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065979 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2067 |
| Withdrawls To External Accounts Rank | 153447 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473234 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181318 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87781 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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