3BMEXe7iy1Yw9uv5eTiERPoEhMLD8XggY43BMEXe7iy1Yw9uv5eTiERPoEhMLD8XggY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe7iy1Yw9uv5eTiERPoEhMLD8XggY4 | -1 (1) | 0.0000 | 0.2480 | 0.2844 | 0.2480 | 0.2718 | 0.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe7iy1Yw9uv5eTiERPoEhMLD8XggY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5218529 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.2480 |
| Maximum Balance Rank | 239027 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 602047 (11/02/2019 13:39) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 252310 |
| Account Age Rank | 5218408 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.2844 |
| Deposits From External Accounts Rank | 250020 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2480 |
| Deposits From BitMEX Accounts Rank | 247116 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.2718 |
| Withdrawls To External Accounts Rank | 138638 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2607 |
| Withdrawls To BitMEX Accounts Rank | 694326 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266933 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140342 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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