3BMEXn8vTkhcXKtNhaPkkbfsZZ5WuuwaEK3BMEXn8vTkhcXKtNhaPkkbfsZZ5WuuwaEK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn8vTkhcXKtNhaPkkbfsZZ5WuuwaEK | -1 (1) | 0.0000 | 0.3172 | 2.5423 | 0.0000 | 1.5352 | 1.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn8vTkhcXKtNhaPkkbfsZZ5WuuwaEK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4405737 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.3172 |
| Maximum Balance Rank | 211113 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 579151 (06/04/2019 06:05) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 275206 |
| Account Age Rank | 4368760 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 2.5423 |
| Deposits From External Accounts Rank | 75039 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879780 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5352 |
| Withdrawls To External Accounts Rank | 56745 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0071 |
| Withdrawls To BitMEX Accounts Rank | 288977 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48140 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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