3BMEXeSB8kVtkfXQu6burtHb3Xu1fwtjEW3BMEXeSB8kVtkfXQu6burtHb3Xu1fwtjEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeSB8kVtkfXQu6burtHb3Xu1fwtjEW | -1 (1) | 0.0000 | 0.4800 | 0.6173 | 0.0000 | 0.0362 | 0.5811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeSB8kVtkfXQu6burtHb3Xu1fwtjEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5211371 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.4800 |
| Maximum Balance Rank | 173246 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 601163 (10/26/2019 19:53) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 264420 |
| Account Age Rank | 5190204 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.6173 |
| Deposits From External Accounts Rank | 176632 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972200 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0362 |
| Withdrawls To External Accounts Rank | 253416 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5811 |
| Withdrawls To BitMEX Accounts Rank | 437222 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196971 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150423 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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