3BMEXxkqju7F9o3NGcGRCzNWa96frUWvRb3BMEXxkqju7F9o3NGcGRCzNWa96frUWvRb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkqju7F9o3NGcGRCzNWa96frUWvRb | -1 (1) | 0.0000 | 0.1356 | 0.6311 | 0.0000 | 0.3294 | 0.3017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkqju7F9o3NGcGRCzNWa96frUWvRb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3964027 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.1356 |
| Maximum Balance Rank | 311042 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 570033 (04/03/2019 14:13) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 298693 |
| Account Age Rank | 3931843 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.6311 |
| Deposits From External Accounts Rank | 174912 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971237 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3294 |
| Withdrawls To External Accounts Rank | 127632 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3017 |
| Withdrawls To BitMEX Accounts Rank | 639167 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51713 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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