3BMEXdBWEu7iyBBn67nrGqBnd4QLpNUkfD3BMEXdBWEu7iyBBn67nrGqBnd4QLpNUkfD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdBWEu7iyBBn67nrGqBnd4QLpNUkfD | -1 (1) | 0.0000 | 0.0684 | 0.0712 | 0.0115 | 0.0146 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdBWEu7iyBBn67nrGqBnd4QLpNUkfD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523476 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0684 |
| Maximum Balance Rank | 398605 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 581670 (06/21/2019 02:11) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 283913 |
| Account Age Rank | 4488091 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0712 |
| Deposits From External Accounts Rank | 395230 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0115 |
| Deposits From BitMEX Accounts Rank | 606438 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0146 |
| Withdrawls To External Accounts Rank | 294169 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1372213 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232772 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140141 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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