3BMEXLe8yxF8hez8y92caM6Pq7abQEspVn3BMEXLe8yxF8hez8y92caM6Pq7abQEspVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLe8yxF8hez8y92caM6Pq7abQEspVn | -1 (1) | 0.0000 | 0.2854 | 0.3981 | 0.0000 | 0.3459 | 0.0522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLe8yxF8hez8y92caM6Pq7abQEspVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3934985 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.2854 |
| Maximum Balance Rank | 223778 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 569517 (03/30/2019 23:33) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 296066 |
| Account Age Rank | 3903487 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.3981 |
| Deposits From External Accounts Rank | 218378 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009333 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3459 |
| Withdrawls To External Accounts Rank | 125258 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0522 |
| Withdrawls To BitMEX Accounts Rank | 1516045 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233417 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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