3BMEXEik4DdTyBHJ7fzRMNHev2bemtmWiU3BMEXEik4DdTyBHJ7fzRMNHev2bemtmWiU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEik4DdTyBHJ7fzRMNHev2bemtmWiU | -1 (1) | 0.0000 | 0.2847 | 1.1192 | 0.0000 | 0.2501 | 0.8692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEik4DdTyBHJ7fzRMNHev2bemtmWiU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952905 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2847 |
| Maximum Balance Rank | 224054 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516199 (04/01/2018 23:21) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 352527 |
| Account Age Rank | 1915457 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 1.1192 |
| Deposits From External Accounts Rank | 126239 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928673 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2501 |
| Withdrawls To External Accounts Rank | 143549 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8692 |
| Withdrawls To BitMEX Accounts Rank | 347823 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77762 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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