3BMEXnr9XFXZCejhRA8o4wVC1vFP2CMhBu3BMEXnr9XFXZCejhRA8o4wVC1vFP2CMhBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnr9XFXZCejhRA8o4wVC1vFP2CMhBu | -1 (1) | 0.0000 | 0.3160 | 2.0843 | 0.0000 | 0.5084 | 1.5759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnr9XFXZCejhRA8o4wVC1vFP2CMhBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5330663 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.3160 |
| Maximum Balance Rank | 211459 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 605505 (11/26/2019 20:48) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 248852 |
| Account Age Rank | 5312147 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 2.0843 |
| Deposits From External Accounts Rank | 85545 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888541 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5084 |
| Withdrawls To External Accounts Rank | 103989 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5759 |
| Withdrawls To BitMEX Accounts Rank | 213109 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52086 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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