3BMEXFjB5yrfw2pc67ScvBM5ioFf7EQwyv3BMEXFjB5yrfw2pc67ScvBM5ioFf7EQwyv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjB5yrfw2pc67ScvBM5ioFf7EQwyv | -1 (1) | 0.0000 | 0.2209 | 0.9218 | 0.0000 | 0.8204 | 0.1014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjB5yrfw2pc67ScvBM5ioFf7EQwyv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5176426 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.2209 |
| Maximum Balance Rank | 250753 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 599987 (10/18/2019 21:56) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 268739 |
| Account Age Rank | 5154624 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.9218 |
| Deposits From External Accounts Rank | 145991 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946055 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8204 |
| Withdrawls To External Accounts Rank | 82738 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1014 |
| Withdrawls To BitMEX Accounts Rank | 1118267 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 617 |
| Number of Deposits from External Accounts Rank | 2989 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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