3BMEXcj963Wfux5ee42Zxmo1u4jXuQBiMY3BMEXcj963Wfux5ee42Zxmo1u4jXuQBiMY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcj963Wfux5ee42Zxmo1u4jXuQBiMY | -1 (1) | 0.0000 | 0.3315 | 4.6297 | 0.0000 | 3.3226 | 1.3071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcj963Wfux5ee42Zxmo1u4jXuQBiMY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650179 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.3315 |
| Maximum Balance Rank | 207102 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 510553 (02/23/2018 14:18) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 358173 |
| Account Age Rank | 1621667 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 4.6297 |
| Deposits From External Accounts Rank | 48776 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863415 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3226 |
| Withdrawls To External Accounts Rank | 35152 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3071 |
| Withdrawls To BitMEX Accounts Rank | 242400 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9614 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 220 |
| Number of Withdrawls to External Accounts Rank | 812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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