3BMEXeinL53p3v8umGWTiZKKb5En4QmJaJ3BMEXeinL53p3v8umGWTiZKKb5En4QmJaJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeinL53p3v8umGWTiZKKb5En4QmJaJ | -1 (1) | 0.0000 | 0.7290 | 2.4400 | 0.0000 | 1.8523 | 0.5877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeinL53p3v8umGWTiZKKb5En4QmJaJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5194396 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.7290 |
| Maximum Balance Rank | 134445 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 600780 (10/23/2019 23:53) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 264803 |
| Account Age Rank | 5173000 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 2.4400 |
| Deposits From External Accounts Rank | 77351 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886506 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8523 |
| Withdrawls To External Accounts Rank | 51187 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5877 |
| Withdrawls To BitMEX Accounts Rank | 434817 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91091 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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