3BMEXeyEFe3vFQbUErkVwFGvrsJ8KEsjgf3BMEXeyEFe3vFQbUErkVwFGvrsJ8KEsjgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyEFe3vFQbUErkVwFGvrsJ8KEsjgf | -1 (1) | 0.0000 | 0.2130 | 0.2901 | 0.0000 | 0.2901 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyEFe3vFQbUErkVwFGvrsJ8KEsjgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3909143 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.2130 |
| Maximum Balance Rank | 254711 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 568486 (03/23/2019 20:40) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 297097 |
| Account Age Rank | 3877385 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.2901 |
| Deposits From External Accounts Rank | 248294 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036352 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2901 |
| Withdrawls To External Accounts Rank | 135547 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471578 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141966 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69883 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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