3BMEXEJt9Uj8LPEjJPcfsqde73SBPaR4g23BMEXEJt9Uj8LPEjJPcfsqde73SBPaR4g2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEJt9Uj8LPEjJPcfsqde73SBPaR4g2 | -1 (1) | 0.0000 | 0.4541 | 0.1000 | 0.3541 | 0.0020 | 0.4522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEJt9Uj8LPEjJPcfsqde73SBPaR4g2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547065 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.4541 |
| Maximum Balance Rank | 177648 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 557455 (01/07/2019 14:44) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 308128 |
| Account Age Rank | 3584021 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 359410 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3541 |
| Deposits From BitMEX Accounts Rank | 210556 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 361253 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4522 |
| Withdrawls To BitMEX Accounts Rank | 520204 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320264 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244979 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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