3BMEX3HiEfee9sGHk56hhGKx8QNCTu6QYw3BMEX3HiEfee9sGHk56hhGKx8QNCTu6QYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3HiEfee9sGHk56hhGKx8QNCTu6QYw | -1 (1) | 0.0000 | 0.0525 | 0.6227 | 0.0000 | 0.4413 | 0.1814 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3HiEfee9sGHk56hhGKx8QNCTu6QYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5208999 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0525 |
| Maximum Balance Rank | 425379 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 601122 (10/26/2019 11:45) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 267604 |
| Account Age Rank | 5187272 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.6227 |
| Deposits From External Accounts Rank | 175933 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972114 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4413 |
| Withdrawls To External Accounts Rank | 112766 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1814 |
| Withdrawls To BitMEX Accounts Rank | 849686 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30632 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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