3BMEXbEb3P9UtmSizEeGKhuAmksvvEzJkj3BMEXbEb3P9UtmSizEeGKhuAmksvvEzJkj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbEb3P9UtmSizEeGKhuAmksvvEzJkj | -1 (1) | 0.0000 | 0.1277 | 0.4278 | 0.0000 | 0.4267 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbEb3P9UtmSizEeGKhuAmksvvEzJkj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4017779 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.1277 |
| Maximum Balance Rank | 318218 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 571173 (04/11/2019 11:27) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 297553 |
| Account Age Rank | 3984195 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.4278 |
| Deposits From External Accounts Rank | 211132 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003405 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4267 |
| Withdrawls To External Accounts Rank | 114316 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4135534 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58328 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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