3BMEXjFJW7on5DEMF112VG6cDMutJRgwdD3BMEXjFJW7on5DEMF112VG6cDMutJRgwdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFJW7on5DEMF112VG6cDMutJRgwdD | -1 (1) | 0.0000 | 0.4634 | 0.7938 | 0.0417 | 0.7224 | 0.1130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFJW7on5DEMF112VG6cDMutJRgwdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3840377 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.4634 |
| Maximum Balance Rank | 176048 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 575925 (05/14/2019 00:05) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 289658 |
| Account Age Rank | 4179524 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.7938 |
| Deposits From External Accounts Rank | 157398 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0417 |
| Deposits From BitMEX Accounts Rank | 468624 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.7224 |
| Withdrawls To External Accounts Rank | 88052 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1130 |
| Withdrawls To BitMEX Accounts Rank | 1059370 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58874 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72353 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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