3BMEXih8bbfvttn1YmWRu9SJx6LsNybpNj3BMEXih8bbfvttn1YmWRu9SJx6LsNybpNj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXih8bbfvttn1YmWRu9SJx6LsNybpNj | -1 (1) | 0.0000 | 0.3299 | 0.6476 | 0.0000 | 0.0374 | 0.6101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXih8bbfvttn1YmWRu9SJx6LsNybpNj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4611105 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.3299 |
| Maximum Balance Rank | 207654 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 582783 (06/28/2019 04:31) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 285943 |
| Account Age Rank | 4576754 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.6476 |
| Deposits From External Accounts Rank | 173004 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969573 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0374 |
| Withdrawls To External Accounts Rank | 252015 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6101 |
| Withdrawls To BitMEX Accounts Rank | 424100 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158068 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127395 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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