3BMEXHi8esyYTQuAabS56wvCxQefytZmtN3BMEXHi8esyYTQuAabS56wvCxQefytZmtN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHi8esyYTQuAabS56wvCxQefytZmtN | -1 (1) | 0.0000 | 0.0511 | 0.0789 | 0.0000 | 0.0612 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHi8esyYTQuAabS56wvCxQefytZmtN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3823768 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 428052 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 564908 (02/27/2019 17:01) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 300675 |
| Account Age Rank | 3790657 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0789 |
| Deposits From External Accounts Rank | 386632 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164006 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224806 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2243433 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204586 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180063 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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