3BMEXk3nXewRZex6RRuoJTJ1khSB6Jjyt93BMEXk3nXewRZex6RRuoJTJ1khSB6Jjyt9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3nXewRZex6RRuoJTJ1khSB6Jjyt9 | -1 (1) | 0.0000 | 0.5435 | 10.1744 | 0.0000 | 8.6245 | 1.5499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3nXewRZex6RRuoJTJ1khSB6Jjyt9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3651282 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.5435 |
| Maximum Balance Rank | 157890 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 558376 (01/13/2019 17:50) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 310350 |
| Account Age Rank | 3615261 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 10.1744 |
| Deposits From External Accounts Rank | 25685 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844781 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.6245 |
| Withdrawls To External Accounts Rank | 18713 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5499 |
| Withdrawls To BitMEX Accounts Rank | 215368 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5562 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 207 |
| Number of Withdrawls to External Accounts Rank | 935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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