3BMEXp93efhCXFEB2cNEmoC5b28eaTz9xQ3BMEXp93efhCXFEB2cNEmoC5b28eaTz9xQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp93efhCXFEB2cNEmoC5b28eaTz9xQ | -1 (1) | 0.0000 | 0.1672 | 0.5698 | 0.0000 | 0.1624 | 0.4073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp93efhCXFEB2cNEmoC5b28eaTz9xQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4884840 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1672 |
| Maximum Balance Rank | 286451 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 589825 (08/12/2019 19:48) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 278901 |
| Account Age Rank | 4858050 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.5698 |
| Deposits From External Accounts Rank | 183540 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978826 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1624 |
| Withdrawls To External Accounts Rank | 167912 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4073 |
| Withdrawls To BitMEX Accounts Rank | 547936 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175682 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111758 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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