3BMEXkRE8Bm7m2DDCLv36TtRsSn8y1dWJY3BMEXkRE8Bm7m2DDCLv36TtRsSn8y1dWJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRE8Bm7m2DDCLv36TtRsSn8y1dWJY | -1 (1) | 0.0000 | 0.0615 | 0.1094 | 0.0045 | 0.0829 | 0.0309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRE8Bm7m2DDCLv36TtRsSn8y1dWJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4491640 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408949 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 581722 (06/21/2019 11:23) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 283861 |
| Account Age Rank | 4492221 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.1094 |
| Deposits From External Accounts Rank | 346894 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 681064 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0829 |
| Withdrawls To External Accounts Rank | 209713 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0309 |
| Withdrawls To BitMEX Accounts Rank | 1849623 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190566 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162504 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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