3BMEXxNz2WVCwZsMydYzXtpjxooL7XdMcB3BMEXxNz2WVCwZsMydYzXtpjxooL7XdMcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxNz2WVCwZsMydYzXtpjxooL7XdMcB | -1 (1) | 0.0000 | 0.2711 | 0.6413 | 0.2805 | 0.1282 | 0.7936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxNz2WVCwZsMydYzXtpjxooL7XdMcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5423355 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.2711 |
| Maximum Balance Rank | 228733 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 610040 (12/27/2019 19:00) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 258686 |
| Account Age Rank | 5409481 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.6413 |
| Deposits From External Accounts Rank | 173712 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2805 |
| Deposits From BitMEX Accounts Rank | 234192 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.1282 |
| Withdrawls To External Accounts Rank | 181469 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7936 |
| Withdrawls To BitMEX Accounts Rank | 367002 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262910 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89793 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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