3BMEXi4hGTh8xRfhrQKZ4wAfTEb749maVP3BMEXi4hGTh8xRfhrQKZ4wAfTEb749maVP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi4hGTh8xRfhrQKZ4wAfTEb749maVP | -1 (1) | 0.0000 | 0.1631 | 0.6441 | 0.0000 | 0.3589 | 0.2852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi4hGTh8xRfhrQKZ4wAfTEb749maVP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5423995 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.1631 |
| Maximum Balance Rank | 288897 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 610014 (12/27/2019 14:31) |
| Last Seen Block | 813585 (10/24/2023 04:07) |
| Account Age (Blocks) | 255569 |
| Account Age Rank | 5408978 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.6441 |
| Deposits From External Accounts Rank | 173367 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969370 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3589 |
| Withdrawls To External Accounts Rank | 123245 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2852 |
| Withdrawls To BitMEX Accounts Rank | 665703 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151826 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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