3BMEXwmbM3bvUC4darcpY2WRxCGawoyQaf3BMEXwmbM3bvUC4darcpY2WRxCGawoyQaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmbM3bvUC4darcpY2WRxCGawoyQaf | -1 (1) | 0.0000 | 0.2021 | 0.6478 | 0.0000 | 0.0903 | 0.5575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmbM3bvUC4darcpY2WRxCGawoyQaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266444 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.2021 |
| Maximum Balance Rank | 261172 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 603282 (11/11/2019 09:57) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 265444 |
| Account Age Rank | 5247087 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.6478 |
| Deposits From External Accounts Rank | 172978 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969552 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0903 |
| Withdrawls To External Accounts Rank | 205617 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5575 |
| Withdrawls To BitMEX Accounts Rank | 446770 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133209 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77049 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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