3BMEXeQfmhDW7eyEM6FyYbPefwfNqrbWkE3BMEXeQfmhDW7eyEM6FyYbPefwfNqrbWkE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeQfmhDW7eyEM6FyYbPefwfNqrbWkE | -1 (1) | 0.0000 | 0.6001 | 1.8217 | 0.0000 | 1.0481 | 0.7736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeQfmhDW7eyEM6FyYbPefwfNqrbWkE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4078537 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.6001 |
| Maximum Balance Rank | 149188 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 573022 (04/24/2019 13:34) |
| Last Seen Block | 826775 (01/22/2024 03:52) |
| Account Age (Blocks) | 295704 |
| Account Age Rank | 4045938 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 1.8217 |
| Deposits From External Accounts Rank | 94870 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901861 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0481 |
| Withdrawls To External Accounts Rank | 70631 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7736 |
| Withdrawls To BitMEX Accounts Rank | 372207 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82744 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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