3BMEXxb3gX4wHUSUskHZZVs3e3zgwigSmG3BMEXxb3gX4wHUSUskHZZVs3e3zgwigSmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxb3gX4wHUSUskHZZVs3e3zgwigSmG | -1 (1) | 0.0000 | 0.2489 | 0.4490 | 0.0000 | 0.2490 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxb3gX4wHUSUskHZZVs3e3zgwigSmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828004 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.2489 |
| Maximum Balance Rank | 238826 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 565059 (02/28/2019 17:23) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 303667 |
| Account Age Rank | 3794976 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.4490 |
| Deposits From External Accounts Rank | 207152 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999866 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2490 |
| Withdrawls To External Accounts Rank | 143808 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 794490 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145718 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126396 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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