3BMEXwPjBEqsJCWZ3oAyvyxzUu5jNM1duR3BMEXwPjBEqsJCWZ3oAyvyxzUu5jNM1duR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwPjBEqsJCWZ3oAyvyxzUu5jNM1duR | -1 (1) | 0.0000 | 0.2126 | 0.2247 | 0.0000 | 0.0003 | 0.2244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwPjBEqsJCWZ3oAyvyxzUu5jNM1duR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4547515 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.2126 |
| Maximum Balance Rank | 254928 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 581963 (06/23/2019 03:15) |
| Last Seen Block | 824581 (01/06/2024 06:04) |
| Account Age (Blocks) | 283620 |
| Account Age Rank | 4512723 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.2247 |
| Deposits From External Accounts Rank | 272690 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058601 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431517 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2244 |
| Withdrawls To BitMEX Accounts Rank | 752535 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324241 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364097 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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