3BMEXyBQbGUK7h68XgA75Rcwhzz94vsMHJ3BMEXyBQbGUK7h68XgA75Rcwhzz94vsMHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBQbGUK7h68XgA75Rcwhzz94vsMHJ | -1 (1) | 0.0000 | 0.3782 | 1.0340 | 0.0000 | 0.7547 | 0.2793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBQbGUK7h68XgA75Rcwhzz94vsMHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176274 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.3782 |
| Maximum Balance Rank | 195320 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 575490 (05/11/2019 03:41) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 293236 |
| Account Age Rank | 4141466 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 1.0340 |
| Deposits From External Accounts Rank | 132479 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934097 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7547 |
| Withdrawls To External Accounts Rank | 86218 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2793 |
| Withdrawls To BitMEX Accounts Rank | 672454 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151863 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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