3BMEXe3erPj9buBe7NwzMuH3VicezTjbm13BMEXe3erPj9buBe7NwzMuH3VicezTjbm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe3erPj9buBe7NwzMuH3VicezTjbm1 | -1 (1) | 0.0650 | 1.3000 | 2.6538 | 0.0000 | 0.3136 | 2.2753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe3erPj9buBe7NwzMuH3VicezTjbm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0650 |
| Current Balance Rank | 143 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.3000 |
| Maximum Balance Rank | 86978 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609183 (12/21/2019 21:59) |
| Last Seen Block | 858692 (08/27/2024 19:37) |
| Account Age (Blocks) | 259543 |
| Account Age Rank | 5393696 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 2.6538 |
| Deposits From External Accounts Rank | 72949 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883368 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3136 |
| Withdrawls To External Accounts Rank | 129926 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2753 |
| Withdrawls To BitMEX Accounts Rank | 159027 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57070 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74312 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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