3BMEXEVZe2cSrfBsj87qbo7ECKsmUiVqKZ3BMEXEVZe2cSrfBsj87qbo7ECKsmUiVqKZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEVZe2cSrfBsj87qbo7ECKsmUiVqKZ | -1 (1) | 0.0000 | 0.5290 | 0.7878 | 0.0000 | 0.7556 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEVZe2cSrfBsj87qbo7ECKsmUiVqKZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6412941 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.5290 |
| Maximum Balance Rank | 160095 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 663997 (01/01/2021 13:30) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 204729 |
| Account Age Rank | 6423778 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.7878 |
| Deposits From External Accounts Rank | 157927 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956371 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7556 |
| Withdrawls To External Accounts Rank | 86165 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1824422 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99667 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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