3BMEXhcqje7BvZbYp1qS5JcWai9XgqUwtN3BMEXhcqje7BvZbYp1qS5JcWai9XgqUwtN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhcqje7BvZbYp1qS5JcWai9XgqUwtN | -1 (1) | 0.0000 | 0.1120 | 0.7051 | 0.0000 | 0.4438 | 0.2613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhcqje7BvZbYp1qS5JcWai9XgqUwtN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675268 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.1120 |
| Maximum Balance Rank | 333749 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 583935 (07/05/2019 07:10) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 281648 |
| Account Age Rank | 4642860 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.7051 |
| Deposits From External Accounts Rank | 165979 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962876 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4438 |
| Withdrawls To External Accounts Rank | 112461 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2613 |
| Withdrawls To BitMEX Accounts Rank | 693701 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84953 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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