3BMEXf3g4DXemfSwq8UsEUUhAyozTMcREz3BMEXf3g4DXemfSwq8UsEUUhAyozTMcREz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3g4DXemfSwq8UsEUUhAyozTMcREz | -1 (1) | 0.0000 | 0.6088 | 1.2216 | 0.0000 | 0.7765 | 0.4451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3g4DXemfSwq8UsEUUhAyozTMcREz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4128075 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.6088 |
| Maximum Balance Rank | 147890 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 574510 (05/04/2019 00:56) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 291073 |
| Account Age Rank | 4095149 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.2216 |
| Deposits From External Accounts Rank | 119911 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922718 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7765 |
| Withdrawls To External Accounts Rank | 85082 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4451 |
| Withdrawls To BitMEX Accounts Rank | 525001 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79514 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93913 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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