3BMEXemxXpv24k38WKr47NJKFxCmzXa5e63BMEXemxXpv24k38WKr47NJKFxCmzXa5e6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXemxXpv24k38WKr47NJKFxCmzXa5e6 | -1 (1) | 0.0000 | 0.2172 | 0.3670 | 0.0000 | 0.3211 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXemxXpv24k38WKr47NJKFxCmzXa5e6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4335184 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.2172 |
| Maximum Balance Rank | 252768 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 577911 (05/26/2019 20:19) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 290815 |
| Account Age Rank | 4297005 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.3670 |
| Deposits From External Accounts Rank | 225299 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016115 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3211 |
| Withdrawls To External Accounts Rank | 128818 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615167 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125154 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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