3BMEXF7cWtGEZYxm9RtKTdPPRFWgByeHig3BMEXF7cWtGEZYxm9RtKTdPPRFWgByeHig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF7cWtGEZYxm9RtKTdPPRFWgByeHig | -1 (1) | 0.0000 | 0.4770 | 1.0638 | 0.0000 | 0.2433 | 0.8205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF7cWtGEZYxm9RtKTdPPRFWgByeHig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4042551 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.4770 |
| Maximum Balance Rank | 173793 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 571925 (04/16/2019 19:55) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 296801 |
| Account Age Rank | 4009922 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 1.0638 |
| Deposits From External Accounts Rank | 130267 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932197 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2433 |
| Withdrawls To External Accounts Rank | 144969 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8205 |
| Withdrawls To BitMEX Accounts Rank | 358956 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122921 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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