3BMEXw42PUovCnsg4FWrfny6L2ZGfWBFAs3BMEXw42PUovCnsg4FWrfny6L2ZGfWBFAs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw42PUovCnsg4FWrfny6L2ZGfWBFAs | -1 (1) | 0.0000 | 0.2010 | 0.2839 | 0.0000 | 0.2629 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw42PUovCnsg4FWrfny6L2ZGfWBFAs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6415050 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.2010 |
| Maximum Balance Rank | 262004 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 664149 (01/02/2021 14:19) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 204577 |
| Account Age Rank | 6425804 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.2839 |
| Deposits From External Accounts Rank | 250245 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038637 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2629 |
| Withdrawls To External Accounts Rank | 140305 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2110280 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218994 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88644 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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