3BMEXwMb4RUwngYregnEGA6BvBMM1Vy8dQ3BMEXwMb4RUwngYregnEGA6BvBMM1Vy8dQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwMb4RUwngYregnEGA6BvBMM1Vy8dQ | -1 (1) | 0.0000 | 0.2777 | 0.5665 | 0.0000 | 0.1029 | 0.4636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwMb4RUwngYregnEGA6BvBMM1Vy8dQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2528316 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.2777 |
| Maximum Balance Rank | 226483 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 529754 (06/29/2018 13:15) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 338972 |
| Account Age Rank | 2486075 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.5665 |
| Deposits From External Accounts Rank | 184023 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979261 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1029 |
| Withdrawls To External Accounts Rank | 193532 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4636 |
| Withdrawls To BitMEX Accounts Rank | 513961 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166584 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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