3BMEXwEE3A5FoBxPjgwEB7BMRJqgrncxdA3BMEXwEE3A5FoBxPjgwEB7BMRJqgrncxdA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwEE3A5FoBxPjgwEB7BMRJqgrncxdA | -1 (1) | 0.0000 | 0.1971 | 0.3656 | 0.0000 | 0.3531 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwEE3A5FoBxPjgwEB7BMRJqgrncxdA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4350444 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.1971 |
| Maximum Balance Rank | 269095 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 578162 (05/28/2019 08:05) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 287421 |
| Account Age Rank | 4312260 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.3656 |
| Deposits From External Accounts Rank | 225580 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015835 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3531 |
| Withdrawls To External Accounts Rank | 124009 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2492778 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97171 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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