3BMEXEjYfyYFbPYthD4Q2jzJ14hvHTBz6X3BMEXEjYfyYFbPYthD4Q2jzJ14hvHTBz6X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEjYfyYFbPYthD4Q2jzJ14hvHTBz6X | -1 (1) | 0.0000 | 0.2853 | 0.4427 | 0.0000 | 0.2724 | 0.1703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEjYfyYFbPYthD4Q2jzJ14hvHTBz6X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5934104 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.2853 |
| Maximum Balance Rank | 223822 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 629174 (05/06/2020 07:51) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 236409 |
| Account Age Rank | 5930032 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.4427 |
| Deposits From External Accounts Rank | 208288 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000352 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2724 |
| Withdrawls To External Accounts Rank | 138568 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1703 |
| Withdrawls To BitMEX Accounts Rank | 873481 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268837 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221504 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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