3BMEXwBPCy2CQd29ZLBRAp24sqY3rtQEDZ3BMEXwBPCy2CQd29ZLBRAp24sqY3rtQEDZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBPCy2CQd29ZLBRAp24sqY3rtQEDZ | -1 (1) | 0.0000 | 0.2124 | 0.2336 | 0.0000 | 0.0213 | 0.2123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBPCy2CQd29ZLBRAp24sqY3rtQEDZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4329214 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.2124 |
| Maximum Balance Rank | 255049 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 577723 (05/25/2019 14:36) |
| Last Seen Block | 814069 (10/27/2023 13:41) |
| Account Age (Blocks) | 291003 |
| Account Age Rank | 4291130 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.2336 |
| Deposits From External Accounts Rank | 269099 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055848 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0213 |
| Withdrawls To External Accounts Rank | 278550 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2123 |
| Withdrawls To BitMEX Accounts Rank | 772166 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324630 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293803 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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