3BMEXzxgsWA4ivTxKMb5aaRadQArs276zM3BMEXzxgsWA4ivTxKMb5aaRadQArs276zM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzxgsWA4ivTxKMb5aaRadQArs276zM | -1 (1) | 0.0000 | 0.1761 | 0.2070 | 0.0000 | 0.1837 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzxgsWA4ivTxKMb5aaRadQArs276zM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907945 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1761 |
| Maximum Balance Rank | 281006 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 568434 (03/23/2019 12:06) |
| Last Seen Block | 824581 (01/06/2024 06:04) |
| Account Age (Blocks) | 300292 |
| Account Age Rank | 3876053 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.2070 |
| Deposits From External Accounts Rank | 280643 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066370 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1837 |
| Withdrawls To External Accounts Rank | 161849 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2042942 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218844 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182050 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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