3BMEXqgYnitrtkkYoyycxhn5Y4eV1dmUb63BMEXqgYnitrtkkYoyycxhn5Y4eV1dmUb6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgYnitrtkkYoyycxhn5Y4eV1dmUb6 | -1 (1) | 0.0000 | 0.1325 | 1.4069 | 0.0000 | 1.1585 | 0.2484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgYnitrtkkYoyycxhn5Y4eV1dmUb6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4080734 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1325 |
| Maximum Balance Rank | 313697 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 573083 (04/24/2019 21:17) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 295643 |
| Account Age Rank | 4048528 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 1.4069 |
| Deposits From External Accounts Rank | 110691 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915361 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1585 |
| Withdrawls To External Accounts Rank | 66799 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2484 |
| Withdrawls To BitMEX Accounts Rank | 717592 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 318 |
| Number of Deposits from External Accounts Rank | 8904 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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