3BMEXEe6K1bQ7iCbQ4cxAbdMvR2MPezfHE3BMEXEe6K1bQ7iCbQ4cxAbdMvR2MPezfHE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEe6K1bQ7iCbQ4cxAbdMvR2MPezfHE | -1 (1) | 0.0000 | 1.2874 | 4.4354 | 0.1315 | 2.4247 | 2.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEe6K1bQ7iCbQ4cxAbdMvR2MPezfHE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911386 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 1.2874 |
| Maximum Balance Rank | 87742 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 590472 (08/17/2019 03:58) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 278254 |
| Account Age Rank | 4884949 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 4.4354 |
| Deposits From External Accounts Rank | 50325 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1315 |
| Deposits From BitMEX Accounts Rank | 317625 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 2.4247 |
| Withdrawls To External Accounts Rank | 42949 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1422 |
| Withdrawls To BitMEX Accounts Rank | 165257 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32674 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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