3BMEXXXtwf4yQjEMeiSBam5D6ebdyMXfnW3BMEXXXtwf4yQjEMeiSBam5D6ebdyMXfnW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXtwf4yQjEMeiSBam5D6ebdyMXfnW | -1 (1) | 0.0000 | 0.0508 | 0.0792 | 0.0000 | 0.0607 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXtwf4yQjEMeiSBam5D6ebdyMXfnW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4078767 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428635 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 281328 |
| Account Age Rank | 4046259 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0792 |
| Deposits From External Accounts Rank | 386216 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158826 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0607 |
| Withdrawls To External Accounts Rank | 225480 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2213768 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219149 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152143 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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