3BMEXeE4GZab6sfH7UaApMeyHbLiCj4Q1Q3BMEXeE4GZab6sfH7UaApMeyHbLiCj4Q1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeE4GZab6sfH7UaApMeyHbLiCj4Q1Q | -1 (1) | 0.0000 | 0.1319 | 0.6349 | 0.0085 | 0.5136 | 0.1298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeE4GZab6sfH7UaApMeyHbLiCj4Q1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4856676 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.1319 |
| Maximum Balance Rank | 314235 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 588896 (08/06/2019 14:21) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 279830 |
| Account Age Rank | 4829274 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.6349 |
| Deposits From External Accounts Rank | 174484 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0085 |
| Deposits From BitMEX Accounts Rank | 641715 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.5136 |
| Withdrawls To External Accounts Rank | 103513 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1298 |
| Withdrawls To BitMEX Accounts Rank | 993335 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72436 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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