3BMEXEW8qWdL3pejhzDVmh4ZsjkPF7cmBE3BMEXEW8qWdL3pejhzDVmh4ZsjkPF7cmBE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEW8qWdL3pejhzDVmh4ZsjkPF7cmBE | -1 (1) | 0.0000 | 0.3500 | 0.7923 | 0.0000 | 0.4297 | 0.3627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEW8qWdL3pejhzDVmh4ZsjkPF7cmBE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4917514 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202110 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 590708 (08/19/2019 00:01) |
| Last Seen Block | 767388 (12/14/2022 14:15) |
| Account Age (Blocks) | 278018 |
| Account Age Rank | 4891173 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.7923 |
| Deposits From External Accounts Rank | 157519 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956022 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4297 |
| Withdrawls To External Accounts Rank | 114018 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3627 |
| Withdrawls To BitMEX Accounts Rank | 584109 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166961 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111205 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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