3BMEXm6X5BDvLk1eKPBxAo4vFGebfTMgXT3BMEXm6X5BDvLk1eKPBxAo4vFGebfTMgXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6X5BDvLk1eKPBxAo4vFGebfTMgXT | -1 (1) | 0.0000 | 0.2043 | 0.6353 | 0.0302 | 0.2836 | 0.3818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6X5BDvLk1eKPBxAo4vFGebfTMgXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3606810 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.2043 |
| Maximum Balance Rank | 259839 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 556987 (01/04/2019 13:36) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 308596 |
| Account Age Rank | 3570427 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.6353 |
| Deposits From External Accounts Rank | 174424 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0302 |
| Deposits From BitMEX Accounts Rank | 503386 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.2836 |
| Withdrawls To External Accounts Rank | 136526 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3818 |
| Withdrawls To BitMEX Accounts Rank | 570194 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65125 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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