3BMEXEy16V27Ejq4aRMVoSBsdhYKzQtMx83BMEXEy16V27Ejq4aRMVoSBsdhYKzQtMx8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEy16V27Ejq4aRMVoSBsdhYKzQtMx8 | -1 (1) | 0.0000 | 0.6296 | 2.2654 | 0.5000 | 1.5672 | 1.1981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEy16V27Ejq4aRMVoSBsdhYKzQtMx8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168414 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.6296 |
| Maximum Balance Rank | 145227 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 545668 (10/14/2018 01:05) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 323058 |
| Account Age Rank | 3125463 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 2.2654 |
| Deposits From External Accounts Rank | 81109 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176319 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.5672 |
| Withdrawls To External Accounts Rank | 56217 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1981 |
| Withdrawls To BitMEX Accounts Rank | 256779 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44058 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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