3BMEXXLYLAUJTyFGmLjhhGPK8DSzttYBEN3BMEXXLYLAUJTyFGmLjhhGPK8DSzttYBEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXLYLAUJTyFGmLjhhGPK8DSzttYBEN | -1 (1) | 0.0000 | 0.6433 | 1.1185 | 0.0000 | 0.9763 | 0.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXLYLAUJTyFGmLjhhGPK8DSzttYBEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4785647 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.6433 |
| Maximum Balance Rank | 143661 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 586497 (07/22/2019 06:16) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 282229 |
| Account Age Rank | 4755748 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 1.1185 |
| Deposits From External Accounts Rank | 126288 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928719 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9763 |
| Withdrawls To External Accounts Rank | 75872 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1422 |
| Withdrawls To BitMEX Accounts Rank | 952268 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134512 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109113 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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