3BMEX3wbFexaovHzhKKe7rPvvkkLgesPwk3BMEX3wbFexaovHzhKKe7rPvvkkLgesPwk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3wbFexaovHzhKKe7rPvvkkLgesPwk | -1 (1) | 0.0000 | 0.0695 | 0.1786 | 0.0000 | 0.1585 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3wbFexaovHzhKKe7rPvvkkLgesPwk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4387853 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0695 |
| Maximum Balance Rank | 396936 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 578818 (06/01/2019 14:04) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 275539 |
| Account Age Rank | 4351331 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.1786 |
| Deposits From External Accounts Rank | 298324 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077252 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1585 |
| Withdrawls To External Accounts Rank | 169223 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2139920 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105688 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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