3BMEXB33puMsFEpPEqaSW1Hvvhosguxwem3BMEXB33puMsFEpPEqaSW1Hvvhosguxwem| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB33puMsFEpPEqaSW1Hvvhosguxwem | -1 (1) | 0.0000 | 0.2248 | 0.9775 | 0.0000 | 0.6389 | 0.3387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB33puMsFEpPEqaSW1Hvvhosguxwem |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933073 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.2248 |
| Maximum Balance Rank | 248991 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 569443 (03/30/2019 08:45) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 299283 |
| Account Age Rank | 3901506 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.9775 |
| Deposits From External Accounts Rank | 141872 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942517 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6389 |
| Withdrawls To External Accounts Rank | 93418 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3387 |
| Withdrawls To BitMEX Accounts Rank | 604495 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65153 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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