3BMEXwG9gBRqjyh6cZt1TTnXzpiiXDqiE73BMEXwG9gBRqjyh6cZt1TTnXzpiiXDqiE7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwG9gBRqjyh6cZt1TTnXzpiiXDqiE7 | -1 (1) | 0.0000 | 0.3271 | 0.3561 | 0.0000 | 0.0001 | 0.3560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwG9gBRqjyh6cZt1TTnXzpiiXDqiE7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5135142 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.3271 |
| Maximum Balance Rank | 208292 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 598423 (10/08/2019 08:19) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 255934 |
| Account Age Rank | 5112733 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.3561 |
| Deposits From External Accounts Rank | 227767 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013011 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493001 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3560 |
| Withdrawls To BitMEX Accounts Rank | 589092 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362108 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370589 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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