3BMEXeVCZTXXsupZ2Ju57xDhxitgWTw8ey3BMEXeVCZTXXsupZ2Ju57xDhxitgWTw8ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeVCZTXXsupZ2Ju57xDhxitgWTw8ey | -1 (1) | 0.0000 | 0.1194 | 0.1749 | 0.0175 | 0.0556 | 0.1367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeVCZTXXsupZ2Ju57xDhxitgWTw8ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4634166 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.1194 |
| Maximum Balance Rank | 326507 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 583211 (06/30/2019 19:08) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 285515 |
| Account Age Rank | 4600866 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.1749 |
| Deposits From External Accounts Rank | 300357 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0175 |
| Deposits From BitMEX Accounts Rank | 568554 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0556 |
| Withdrawls To External Accounts Rank | 229640 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1367 |
| Withdrawls To BitMEX Accounts Rank | 969863 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295597 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202554 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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