3BMEXw34gMHpXM5vfmnunqjHiY2GLGbzze3BMEXw34gMHpXM5vfmnunqjHiY2GLGbzze| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw34gMHpXM5vfmnunqjHiY2GLGbzze | -1 (1) | 0.0000 | 0.1034 | 0.2188 | 0.0000 | 0.2021 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw34gMHpXM5vfmnunqjHiY2GLGbzze |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5618624 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.1034 |
| Maximum Balance Rank | 344822 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 618192 (02/20/2020 09:48) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 247391 |
| Account Age Rank | 5608819 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.2188 |
| Deposits From External Accounts Rank | 275264 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060937 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154835 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2285481 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235669 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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