3BMEXezxt8pd5evooBGzwEs4FatABRZGWf3BMEXezxt8pd5evooBGzwEs4FatABRZGWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezxt8pd5evooBGzwEs4FatABRZGWf | -1 (1) | 0.0000 | 0.4686 | 0.9056 | 0.0000 | 0.8791 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezxt8pd5evooBGzwEs4FatABRZGWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4345989 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.4686 |
| Maximum Balance Rank | 175195 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 578062 (05/27/2019 17:44) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 287521 |
| Account Age Rank | 4308051 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.9056 |
| Deposits From External Accounts Rank | 147313 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946672 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8791 |
| Withdrawls To External Accounts Rank | 80026 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1956288 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109011 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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