3BMEXf8zSE87meqkXdzVHDJpS1fTRJA8wL3BMEXf8zSE87meqkXdzVHDJpS1fTRJA8wL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8zSE87meqkXdzVHDJpS1fTRJA8wL | -1 (1) | 0.0000 | 0.4868 | 0.6172 | 0.0000 | 0.0931 | 0.5241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8zSE87meqkXdzVHDJpS1fTRJA8wL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4210582 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.4868 |
| Maximum Balance Rank | 172094 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 575881 (05/13/2019 17:23) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 289702 |
| Account Age Rank | 4175307 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.6172 |
| Deposits From External Accounts Rank | 176643 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972210 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0931 |
| Withdrawls To External Accounts Rank | 203829 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5241 |
| Withdrawls To BitMEX Accounts Rank | 461935 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166370 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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