3BMEXU9ezRJhFTsUgCoBoeyu8Ef61bdbFN3BMEXU9ezRJhFTsUgCoBoeyu8Ef61bdbFN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9ezRJhFTsUgCoBoeyu8Ef61bdbFN | -1 (1) | 0.0000 | 0.0965 | 0.2927 | 0.0000 | 0.2629 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9ezRJhFTsUgCoBoeyu8Ef61bdbFN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484180 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0965 |
| Maximum Balance Rank | 363439 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 612943 (01/15/2020 11:04) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 252640 |
| Account Age Rank | 5470293 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.2927 |
| Deposits From External Accounts Rank | 247565 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035694 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2629 |
| Withdrawls To External Accounts Rank | 140284 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1884274 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203751 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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