3BMEXn9A7Jb9sxYdVwjbss2gxsESHSWhp73BMEXn9A7Jb9sxYdVwjbss2gxsESHSWhp7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn9A7Jb9sxYdVwjbss2gxsESHSWhp7 | -1 (1) | 0.0000 | 0.5517 | 3.5217 | 0.0300 | 2.9218 | 0.6299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn9A7Jb9sxYdVwjbss2gxsESHSWhp7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3462039 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.5517 |
| Maximum Balance Rank | 156470 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 553002 (12/08/2018 08:40) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 315724 |
| Account Age Rank | 3423769 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 3.5217 |
| Deposits From External Accounts Rank | 59451 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503948 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 2.9218 |
| Withdrawls To External Accounts Rank | 38393 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6299 |
| Withdrawls To BitMEX Accounts Rank | 417478 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23514 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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