3BMEXgy21AqawvcLzqPSrURJF1ij5Ee2CM3BMEXgy21AqawvcLzqPSrURJF1ij5Ee2CM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgy21AqawvcLzqPSrURJF1ij5Ee2CM | -1 (1) | 0.0000 | 0.4698 | 0.9188 | 0.0000 | 0.6458 | 0.2729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgy21AqawvcLzqPSrURJF1ij5Ee2CM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4794819 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.4698 |
| Maximum Balance Rank | 175015 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 586749 (07/24/2019 01:26) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 281977 |
| Account Age Rank | 4765337 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.9188 |
| Deposits From External Accounts Rank | 146211 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946242 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6458 |
| Withdrawls To External Accounts Rank | 92969 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2729 |
| Withdrawls To BitMEX Accounts Rank | 679693 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145396 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97305 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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