3BMEXwnWg27omz3GGb6rEHU9WWWGLrLE963BMEXwnWg27omz3GGb6rEHU9WWWGLrLE96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwnWg27omz3GGb6rEHU9WWWGLrLE96 | -1 (1) | 0.0000 | 0.7500 | 1.0402 | 0.0000 | 0.2521 | 0.7881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwnWg27omz3GGb6rEHU9WWWGLrLE96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872755 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.7500 |
| Maximum Balance Rank | 132434 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 566887 (03/13/2019 12:34) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 298696 |
| Account Age Rank | 3840223 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 1.0402 |
| Deposits From External Accounts Rank | 132018 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933161 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2521 |
| Withdrawls To External Accounts Rank | 142441 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7881 |
| Withdrawls To BitMEX Accounts Rank | 368463 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196363 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178939 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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