3BMEXCee2MNz2RfMq1zC9F8fEDgYQaKFW43BMEXCee2MNz2RfMq1zC9F8fEDgYQaKFW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCee2MNz2RfMq1zC9F8fEDgYQaKFW4 | -1 (1) | 0.0000 | 0.2599 | 1.5584 | 0.0000 | 1.1689 | 0.3895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCee2MNz2RfMq1zC9F8fEDgYQaKFW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5179183 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.2599 |
| Maximum Balance Rank | 232896 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 600181 (10/20/2019 08:39) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 265402 |
| Account Age Rank | 5157446 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 1.5584 |
| Deposits From External Accounts Rank | 103927 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909031 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1689 |
| Withdrawls To External Accounts Rank | 66477 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3895 |
| Withdrawls To BitMEX Accounts Rank | 565114 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55852 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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