3BMEXsmEpbxeHwmgm8vFPqiwcmBdfTSVEo3BMEXsmEpbxeHwmgm8vFPqiwcmBdfTSVEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsmEpbxeHwmgm8vFPqiwcmBdfTSVEo | -1 (1) | 0.0000 | 0.6839 | 2.6892 | 0.4956 | 1.0017 | 2.1831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsmEpbxeHwmgm8vFPqiwcmBdfTSVEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4068066 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.6839 |
| Maximum Balance Rank | 139283 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 598464 (10/08/2019 14:36) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 270262 |
| Account Age Rank | 5114240 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 2.6892 |
| Deposits From External Accounts Rank | 72362 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4956 |
| Deposits From BitMEX Accounts Rank | 183149 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 1.0017 |
| Withdrawls To External Accounts Rank | 73132 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1831 |
| Withdrawls To BitMEX Accounts Rank | 163398 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76072 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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