3BMEXeo6jzb5WtyrDc5cWbELxRHka4j8gJ3BMEXeo6jzb5WtyrDc5cWbELxRHka4j8gJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeo6jzb5WtyrDc5cWbELxRHka4j8gJ | -1 (1) | 0.0000 | 0.3929 | 2.9851 | 0.0000 | 1.7433 | 1.2417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeo6jzb5WtyrDc5cWbELxRHka4j8gJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509556 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.3929 |
| Maximum Balance Rank | 191992 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529222 (06/25/2018 19:42) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 325135 |
| Account Age Rank | 2467701 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.9851 |
| Deposits From External Accounts Rank | 67719 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873736 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7433 |
| Withdrawls To External Accounts Rank | 52935 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2417 |
| Withdrawls To BitMEX Accounts Rank | 250590 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43679 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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