3BMEXejs65fWmPFERfM9d6v1Tb3tYukRGE3BMEXejs65fWmPFERfM9d6v1Tb3tYukRGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXejs65fWmPFERfM9d6v1Tb3tYukRGE | -1 (1) | 0.0000 | 0.3734 | 2.4609 | 0.0000 | 1.8418 | 0.6191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXejs65fWmPFERfM9d6v1Tb3tYukRGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3880044 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.3734 |
| Maximum Balance Rank | 196319 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 567176 (03/15/2019 12:00) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 298407 |
| Account Age Rank | 3847835 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 2.4609 |
| Deposits From External Accounts Rank | 76927 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886166 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8418 |
| Withdrawls To External Accounts Rank | 51354 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6191 |
| Withdrawls To BitMEX Accounts Rank | 421083 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 361 |
| Number of Deposits from External Accounts Rank | 7553 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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