3BMEXMHREmwCYS6yksZNRtizPHnm97Yben3BMEXMHREmwCYS6yksZNRtizPHnm97Yben| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMHREmwCYS6yksZNRtizPHnm97Yben | -1 (1) | 0.0000 | 0.2008 | 0.9529 | 0.0000 | 0.3876 | 0.5653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMHREmwCYS6yksZNRtizPHnm97Yben |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683945 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.2008 |
| Maximum Balance Rank | 262088 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 559539 (01/22/2019 00:51) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 309187 |
| Account Age Rank | 3648392 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.9529 |
| Deposits From External Accounts Rank | 143651 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944023 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3876 |
| Withdrawls To External Accounts Rank | 119626 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5653 |
| Withdrawls To BitMEX Accounts Rank | 443545 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67183 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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