3BMEXwq2zDXniRcShgCWseobwLFkHrwgvs3BMEXwq2zDXniRcShgCWseobwLFkHrwgvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwq2zDXniRcShgCWseobwLFkHrwgvs | -1 (1) | 0.0000 | 0.2677 | 0.7560 | 0.0000 | 0.4891 | 0.2669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwq2zDXniRcShgCWseobwLFkHrwgvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5178362 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.2677 |
| Maximum Balance Rank | 229975 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 600120 (10/19/2019 20:06) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 254237 |
| Account Age Rank | 5156766 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.7560 |
| Deposits From External Accounts Rank | 160703 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953477 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4891 |
| Withdrawls To External Accounts Rank | 107848 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2669 |
| Withdrawls To BitMEX Accounts Rank | 686888 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107962 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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