3BMEXjFEUz6vybWX4MHG6FXkoRQvrN4tHU3BMEXjFEUz6vybWX4MHG6FXkoRQvrN4tHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFEUz6vybWX4MHG6FXkoRQvrN4tHU | -1 (1) | 0.0000 | 0.3500 | 0.9902 | 0.0000 | 0.3931 | 0.5971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFEUz6vybWX4MHG6FXkoRQvrN4tHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4275400 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 201835 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 576605 (05/18/2019 13:22) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 288978 |
| Account Age Rank | 4238434 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.9902 |
| Deposits From External Accounts Rank | 140867 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941102 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3931 |
| Withdrawls To External Accounts Rank | 118927 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5971 |
| Withdrawls To BitMEX Accounts Rank | 431139 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150872 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110098 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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