3BMEXVEuEmY9wSKdGzz4uZuJdPTSKcoVxz3BMEXVEuEmY9wSKdGzz4uZuJdPTSKcoVxz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVEuEmY9wSKdGzz4uZuJdPTSKcoVxz | -1 (1) | 0.0000 | 0.5044 | 6.5215 | 0.0000 | 3.3747 | 3.1468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVEuEmY9wSKdGzz4uZuJdPTSKcoVxz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4471561 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.5044 |
| Maximum Balance Rank | 164580 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 580642 (06/14/2019 07:41) |
| Last Seen Block | 794036 (06/12/2023 13:07) |
| Account Age (Blocks) | 288084 |
| Account Age Rank | 4435860 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 6.5215 |
| Deposits From External Accounts Rank | 37208 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854033 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3747 |
| Withdrawls To External Accounts Rank | 34821 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1468 |
| Withdrawls To BitMEX Accounts Rank | 122840 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40725 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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