3BMEXeiRWY3PpSyonEZHdQKYoFVYsiJHVw3BMEXeiRWY3PpSyonEZHdQKYoFVYsiJHVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeiRWY3PpSyonEZHdQKYoFVYsiJHVw | -1 (1) | 0.0000 | 0.1064 | 0.5174 | 0.0000 | 0.5060 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeiRWY3PpSyonEZHdQKYoFVYsiJHVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3750950 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.1064 |
| Maximum Balance Rank | 341132 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 562364 (02/09/2019 23:19) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 303219 |
| Account Age Rank | 3716877 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.5174 |
| Deposits From External Accounts Rank | 191517 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985334 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5060 |
| Withdrawls To External Accounts Rank | 104253 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2556214 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56851 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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