3BMEXm6vJ81BEybnanMK8tyekQDAHsEVpJ3BMEXm6vJ81BEybnanMK8tyekQDAHsEVpJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6vJ81BEybnanMK8tyekQDAHsEVpJ | -1 (1) | 0.0000 | 0.1822 | 0.4145 | 0.0000 | 0.1138 | 0.3007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6vJ81BEybnanMK8tyekQDAHsEVpJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5758376 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.1822 |
| Maximum Balance Rank | 277046 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 622217 (03/19/2020 19:05) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 232140 |
| Account Age Rank | 5750869 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.4145 |
| Deposits From External Accounts Rank | 213742 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000401 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1138 |
| Withdrawls To External Accounts Rank | 187759 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3007 |
| Withdrawls To BitMEX Accounts Rank | 640060 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245668 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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