3BMEXj1UffLsswE5e2JJDuVqAZZiDtTiVB3BMEXj1UffLsswE5e2JJDuVqAZZiDtTiVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1UffLsswE5e2JJDuVqAZZiDtTiVB | -1 (1) | 0.0000 | 0.2556 | 0.2963 | 0.2964 | 0.0818 | 0.5109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1UffLsswE5e2JJDuVqAZZiDtTiVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5032984 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.2556 |
| Maximum Balance Rank | 234560 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 595239 (09/17/2019 04:42) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 273487 |
| Account Age Rank | 5010424 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.2963 |
| Deposits From External Accounts Rank | 246537 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2964 |
| Deposits From BitMEX Accounts Rank | 229904 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0818 |
| Withdrawls To External Accounts Rank | 210434 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5109 |
| Withdrawls To BitMEX Accounts Rank | 468701 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133287 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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