3BMEXEXGEfKPVYyYuF8eiU3f22tWh7YZE23BMEXEXGEfKPVYyYuF8eiU3f22tWh7YZE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXGEfKPVYyYuF8eiU3f22tWh7YZE2 | -1 (1) | 0.0000 | 0.6433 | 1.8830 | 0.0000 | 0.0926 | 1.7904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXGEfKPVYyYuF8eiU3f22tWh7YZE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4063837 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.6433 |
| Maximum Balance Rank | 143664 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 572723 (04/22/2019 05:13) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 296003 |
| Account Age Rank | 4031208 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.8830 |
| Deposits From External Accounts Rank | 93019 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900283 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0926 |
| Withdrawls To External Accounts Rank | 204112 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7904 |
| Withdrawls To BitMEX Accounts Rank | 196953 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90635 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94327 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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