3BMEXSUh8ekLvSWpovKjkTRuV6DYBRPKKZ3BMEXSUh8ekLvSWpovKjkTRuV6DYBRPKKZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSUh8ekLvSWpovKjkTRuV6DYBRPKKZ | -1 (1) | 0.0000 | 0.1676 | 0.5690 | 0.0000 | 0.5419 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSUh8ekLvSWpovKjkTRuV6DYBRPKKZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5255199 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.1676 |
| Maximum Balance Rank | 286106 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 602766 (11/07/2019 21:30) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 251591 |
| Account Age Rank | 5235822 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.5690 |
| Deposits From External Accounts Rank | 183593 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973558 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5419 |
| Withdrawls To External Accounts Rank | 101053 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1943433 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72652 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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