3BMEXmw8ktC91ZHE3JeZchuVcr8WXCZF6i3BMEXmw8ktC91ZHE3JeZchuVcr8WXCZF6i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmw8ktC91ZHE3JeZchuVcr8WXCZF6i | -1 (1) | 0.0000 | 0.1775 | 0.8153 | 0.0000 | 0.5572 | 0.2581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmw8ktC91ZHE3JeZchuVcr8WXCZF6i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4418073 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.1775 |
| Maximum Balance Rank | 280178 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 579366 (06/05/2019 14:01) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 289360 |
| Account Age Rank | 4381541 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.8153 |
| Deposits From External Accounts Rank | 155046 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953870 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5572 |
| Withdrawls To External Accounts Rank | 99765 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2581 |
| Withdrawls To BitMEX Accounts Rank | 698083 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45318 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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