3BMEXn8PJcQ2kzbUqKvLXXfjozipC7EsdM3BMEXn8PJcQ2kzbUqKvLXXfjozipC7EsdM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn8PJcQ2kzbUqKvLXXfjozipC7EsdM | -1 (1) | 0.0000 | 0.4059 | 1.3553 | 0.0000 | 0.6328 | 0.7225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn8PJcQ2kzbUqKvLXXfjozipC7EsdM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5637307 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.4059 |
| Maximum Balance Rank | 187513 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 619039 (02/26/2020 06:54) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 246544 |
| Account Age Rank | 5628336 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 1.3553 |
| Deposits From External Accounts Rank | 113031 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916830 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6328 |
| Withdrawls To External Accounts Rank | 93736 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7225 |
| Withdrawls To BitMEX Accounts Rank | 386629 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110832 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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