3BMEXz6xBJCPCy3XAap3SmDLzSX983CxEv3BMEXz6xBJCPCy3XAap3SmDLzSX983CxEv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6xBJCPCy3XAap3SmDLzSX983CxEv | -1 (1) | 0.0000 | 0.2320 | 0.2807 | 0.0000 | 0.0003 | 0.2805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6xBJCPCy3XAap3SmDLzSX983CxEv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4031056 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2320 |
| Maximum Balance Rank | 245727 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 571536 (04/13/2019 22:54) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 297190 |
| Account Age Rank | 3998095 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.2807 |
| Deposits From External Accounts Rank | 251193 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039497 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432850 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2805 |
| Withdrawls To BitMEX Accounts Rank | 670752 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266710 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278229 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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