3BMEXwhX4T21Kn1Dz5YqssSuZPS2ViKFyR3BMEXwhX4T21Kn1Dz5YqssSuZPS2ViKFyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwhX4T21Kn1Dz5YqssSuZPS2ViKFyR | -1 (1) | 0.0000 | 0.2389 | 0.3682 | 0.0000 | 0.1294 | 0.2388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwhX4T21Kn1Dz5YqssSuZPS2ViKFyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242037 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.2389 |
| Maximum Balance Rank | 242936 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 576201 (05/15/2019 20:47) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 292525 |
| Account Age Rank | 4206094 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.3682 |
| Deposits From External Accounts Rank | 225024 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015861 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1294 |
| Withdrawls To External Accounts Rank | 181024 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2388 |
| Withdrawls To BitMEX Accounts Rank | 731414 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246574 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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