3BMEXrw8BSWmGbeKhM2bi8Q5y9fvMoFrFh3BMEXrw8BSWmGbeKhM2bi8Q5y9fvMoFrFh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrw8BSWmGbeKhM2bi8Q5y9fvMoFrFh | -1 (1) | 0.0000 | 0.1656 | 1.4011 | 0.0000 | 0.7346 | 0.6664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrw8BSWmGbeKhM2bi8Q5y9fvMoFrFh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5731386 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.1656 |
| Maximum Balance Rank | 287408 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 621626 (03/14/2020 15:10) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 247100 |
| Account Age Rank | 5723553 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 1.4011 |
| Deposits From External Accounts Rank | 110954 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915583 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7346 |
| Withdrawls To External Accounts Rank | 87431 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6664 |
| Withdrawls To BitMEX Accounts Rank | 405362 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43346 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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