3BMEXzxD97k2YV2boghA75mHJnTuhfkTUe3BMEXzxD97k2YV2boghA75mHJnTuhfkTUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzxD97k2YV2boghA75mHJnTuhfkTUe | -1 (1) | 0.0000 | 0.2002 | 0.5437 | 0.0000 | 0.0003 | 0.5434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzxD97k2YV2boghA75mHJnTuhfkTUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5253219 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.2002 |
| Maximum Balance Rank | 262631 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 602706 (11/07/2019 09:23) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 266020 |
| Account Age Rank | 5233588 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.5437 |
| Deposits From External Accounts Rank | 187424 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982235 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420567 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5434 |
| Withdrawls To BitMEX Accounts Rank | 453105 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185354 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212374 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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