3BMEXi41Bc4ttLY8A7HU2JBy5M2pKEhExB3BMEXi41Bc4ttLY8A7HU2JBy5M2pKEhExB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi41Bc4ttLY8A7HU2JBy5M2pKEhExB | -1 (1) | 0.0000 | 0.2490 | 0.6728 | 0.0000 | 0.0294 | 0.6434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi41Bc4ttLY8A7HU2JBy5M2pKEhExB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5455386 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238763 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 611832 (01/08/2020 02:44) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 256894 |
| Account Age Rank | 5441246 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.6728 |
| Deposits From External Accounts Rank | 169984 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966903 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0294 |
| Withdrawls To External Accounts Rank | 264869 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6434 |
| Withdrawls To BitMEX Accounts Rank | 412882 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211106 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151568 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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