3BMEXe8hkDBGgiej4Y1qzMekHMBrAdHdq63BMEXe8hkDBGgiej4Y1qzMekHMBrAdHdq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe8hkDBGgiej4Y1qzMekHMBrAdHdq6 | -1 (1) | 0.0000 | 0.7331 | 2.5387 | 0.0000 | 0.6005 | 1.9382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe8hkDBGgiej4Y1qzMekHMBrAdHdq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859188 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.7331 |
| Maximum Balance Rank | 134095 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 566313 (03/09/2019 11:34) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 302413 |
| Account Age Rank | 3826439 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 2.5387 |
| Deposits From External Accounts Rank | 75129 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885166 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6005 |
| Withdrawls To External Accounts Rank | 96530 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9382 |
| Withdrawls To BitMEX Accounts Rank | 186974 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34475 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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