3BMEXoVyJjkNVZSSDe8K4jbAiiiZ8qpFZp3BMEXoVyJjkNVZSSDe8K4jbAiiiZ8qpFZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoVyJjkNVZSSDe8K4jbAiiiZ8qpFZp | -1 (1) | 0.0000 | 0.1667 | 0.5812 | 0.0000 | 0.2118 | 0.3694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoVyJjkNVZSSDe8K4jbAiiiZ8qpFZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5692760 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.1667 |
| Maximum Balance Rank | 286752 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 621083 (03/10/2020 12:47) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 244500 |
| Account Age Rank | 5684608 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.5812 |
| Deposits From External Accounts Rank | 181956 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976897 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2118 |
| Withdrawls To External Accounts Rank | 152128 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3694 |
| Withdrawls To BitMEX Accounts Rank | 579226 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86845 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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