3BMEXEeEXjZyhMz9FyBnL1wrd8YvmD88fn3BMEXEeEXjZyhMz9FyBnL1wrd8YvmD88fn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEeEXjZyhMz9FyBnL1wrd8YvmD88fn | -1 (1) | 0.0000 | 0.5311 | 0.9630 | 0.0535 | 0.3817 | 0.6348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEeEXjZyhMz9FyBnL1wrd8YvmD88fn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593932 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.5311 |
| Maximum Balance Rank | 159691 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 556548 (01/01/2019 16:08) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 312178 |
| Account Age Rank | 3557304 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.9630 |
| Deposits From External Accounts Rank | 142920 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0535 |
| Deposits From BitMEX Accounts Rank | 434427 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.3817 |
| Withdrawls To External Accounts Rank | 120312 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6348 |
| Withdrawls To BitMEX Accounts Rank | 415838 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144460 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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