3BMEXfvxh5qYmvRQ4Wx9UEENedG3HRX72t3BMEXfvxh5qYmvRQ4Wx9UEENedG3HRX72t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfvxh5qYmvRQ4Wx9UEENedG3HRX72t | -1 (1) | 0.0000 | 0.1178 | 0.7944 | 0.0000 | 0.5793 | 0.2151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfvxh5qYmvRQ4Wx9UEENedG3HRX72t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5826522 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.1178 |
| Maximum Balance Rank | 328106 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 624225 (04/03/2020 14:06) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 241358 |
| Account Age Rank | 5820482 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.7944 |
| Deposits From External Accounts Rank | 157330 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955322 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5793 |
| Withdrawls To External Accounts Rank | 98082 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2151 |
| Withdrawls To BitMEX Accounts Rank | 767617 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48756 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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