3BMEXxsUxM26a5LxLvhrbuswAXYiv6iCV33BMEXxsUxM26a5LxLvhrbuswAXYiv6iCV3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxsUxM26a5LxLvhrbuswAXYiv6iCV3 | -1 (1) | 0.0000 | 0.3036 | 0.6174 | 0.0000 | 0.3527 | 0.2648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxsUxM26a5LxLvhrbuswAXYiv6iCV3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4133495 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.3036 |
| Maximum Balance Rank | 215590 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 574631 (05/04/2019 23:32) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 294095 |
| Account Age Rank | 4100413 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.6174 |
| Deposits From External Accounts Rank | 176611 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972708 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3527 |
| Withdrawls To External Accounts Rank | 124099 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2648 |
| Withdrawls To BitMEX Accounts Rank | 689627 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139459 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96873 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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