3BMEXifeX8Z7DiYFwesx9TK2oZez9SZ3Ad3BMEXifeX8Z7DiYFwesx9TK2oZez9SZ3Ad| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXifeX8Z7DiYFwesx9TK2oZez9SZ3Ad | -1 (1) | 0.0000 | 0.2499 | 0.4304 | 0.0000 | 0.2856 | 0.1448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXifeX8Z7DiYFwesx9TK2oZez9SZ3Ad |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6192655 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.2499 |
| Maximum Balance Rank | 237982 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 644758 (08/21/2020 22:03) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 220825 |
| Account Age Rank | 6198001 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.4304 |
| Deposits From External Accounts Rank | 210588 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002385 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2856 |
| Withdrawls To External Accounts Rank | 136211 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1448 |
| Withdrawls To BitMEX Accounts Rank | 945136 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248387 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134865 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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