3BMEXvhWx35BCc8qMZmFkzRGiA5vgS43Uz3BMEXvhWx35BCc8qMZmFkzRGiA5vgS43Uz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhWx35BCc8qMZmFkzRGiA5vgS43Uz | -1 (1) | 0.0000 | 0.1920 | 0.3571 | 0.0200 | 0.0002 | 0.3768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhWx35BCc8qMZmFkzRGiA5vgS43Uz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 538809 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.1920 |
| Maximum Balance Rank | 271631 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 489601 (10/13/2017 06:08) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 364756 |
| Account Age Rank | 527951 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.3571 |
| Deposits From External Accounts Rank | 227561 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548882 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440853 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3768 |
| Withdrawls To BitMEX Accounts Rank | 573691 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265386 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244003 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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