3BMEXwDbZwzUF3ni6iHu5to4ygkn12BhoZ3BMEXwDbZwzUF3ni6iHu5to4ygkn12BhoZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDbZwzUF3ni6iHu5to4ygkn12BhoZ | -1 (1) | 0.0000 | 0.4200 | 0.7510 | 0.0000 | 0.2225 | 0.5285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDbZwzUF3ni6iHu5to4ygkn12BhoZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3965293 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184330 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 570052 (04/03/2019 17:36) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 295531 |
| Account Age Rank | 3933190 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.7510 |
| Deposits From External Accounts Rank | 161208 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958701 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2225 |
| Withdrawls To External Accounts Rank | 149501 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5285 |
| Withdrawls To BitMEX Accounts Rank | 459852 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185390 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149441 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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