3BMEXfQ7yhFx1xckvyttPTwDjyVUSB7pAi3BMEXfQ7yhFx1xckvyttPTwDjyVUSB7pAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQ7yhFx1xckvyttPTwDjyVUSB7pAi | -1 (1) | 0.0000 | 0.2500 | 0.6430 | 0.0000 | 0.0671 | 0.5759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQ7yhFx1xckvyttPTwDjyVUSB7pAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3816126 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237327 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 564620 (02/25/2019 18:13) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 300963 |
| Account Age Rank | 3782803 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.6430 |
| Deposits From External Accounts Rank | 173509 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969498 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0671 |
| Withdrawls To External Accounts Rank | 220411 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5759 |
| Withdrawls To BitMEX Accounts Rank | 439284 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166230 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111134 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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