3BMEXEn8QPBYYhC7CxRhCf6R5yw9DDXRu13BMEXEn8QPBYYhC7CxRhCf6R5yw9DDXRu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEn8QPBYYhC7CxRhCf6R5yw9DDXRu1 | -1 (1) | 0.0000 | 0.6280 | 1.1369 | 0.1882 | 0.9776 | 0.3475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEn8QPBYYhC7CxRhCf6R5yw9DDXRu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4589667 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.6280 |
| Maximum Balance Rank | 145315 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 592131 (08/28/2019 14:12) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 262226 |
| Account Age Rank | 4930656 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 1.1369 |
| Deposits From External Accounts Rank | 125104 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1882 |
| Deposits From BitMEX Accounts Rank | 280440 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.9776 |
| Withdrawls To External Accounts Rank | 75755 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3475 |
| Withdrawls To BitMEX Accounts Rank | 597009 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175905 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118390 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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