3BMEXwGxrWHgM4ZuRZnZtJCkHrBeL4Gvuq3BMEXwGxrWHgM4ZuRZnZtJCkHrBeL4Gvuq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwGxrWHgM4ZuRZnZtJCkHrBeL4Gvuq | -1 (1) | 0.0000 | 0.1211 | 0.2415 | 0.0000 | 0.1813 | 0.0602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwGxrWHgM4ZuRZnZtJCkHrBeL4Gvuq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3686488 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1211 |
| Maximum Balance Rank | 324158 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 559616 (01/22/2019 15:30) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 309110 |
| Account Age Rank | 3651028 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.2415 |
| Deposits From External Accounts Rank | 266020 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053044 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1813 |
| Withdrawls To External Accounts Rank | 162510 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0602 |
| Withdrawls To BitMEX Accounts Rank | 1435396 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108730 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107780 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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