3BMEXkm8MZ5XuWAMQxMcY7f1UsERKwdAyY3BMEXkm8MZ5XuWAMQxMcY7f1UsERKwdAyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkm8MZ5XuWAMQxMcY7f1UsERKwdAyY | -1 (1) | 0.0000 | 0.5980 | 1.7375 | 0.0000 | 1.1159 | 0.6217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkm8MZ5XuWAMQxMcY7f1UsERKwdAyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4881995 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.5980 |
| Maximum Balance Rank | 150326 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 589701 (08/11/2019 23:15) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 279025 |
| Account Age Rank | 4855136 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 1.7375 |
| Deposits From External Accounts Rank | 97544 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904149 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1159 |
| Withdrawls To External Accounts Rank | 68139 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6217 |
| Withdrawls To BitMEX Accounts Rank | 420260 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 318 |
| Number of Deposits from External Accounts Rank | 8900 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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