3BMEXFQsSPE2MdWxGUvM7SdhEnh2eyawVC3BMEXFQsSPE2MdWxGUvM7SdhEnh2eyawVC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFQsSPE2MdWxGUvM7SdhEnh2eyawVC | -1 (1) | 0.0000 | 0.5406 | 0.7511 | 0.0000 | 0.0022 | 0.7490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFQsSPE2MdWxGUvM7SdhEnh2eyawVC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3691671 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.5406 |
| Maximum Balance Rank | 158247 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 559816 (01/24/2019 00:23) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 305767 |
| Account Age Rank | 3656235 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.7511 |
| Deposits From External Accounts Rank | 161204 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958697 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 357083 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7490 |
| Withdrawls To BitMEX Accounts Rank | 379423 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93374 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143677 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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