3BMEXtGtvbEJekeBJERBmMKeKHfbHKMg913BMEXtGtvbEJekeBJERBmMKeKHfbHKMg91| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtGtvbEJekeBJERBmMKeKHfbHKMg91 | -1 (1) | 0.0000 | 0.4362 | 1.0945 | 0.0000 | 0.3215 | 0.7729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtGtvbEJekeBJERBmMKeKHfbHKMg91 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3155640 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.4362 |
| Maximum Balance Rank | 181174 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 545286 (10/11/2018 08:45) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 320297 |
| Account Age Rank | 3112366 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 1.0945 |
| Deposits From External Accounts Rank | 128215 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929898 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3215 |
| Withdrawls To External Accounts Rank | 128715 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7729 |
| Withdrawls To BitMEX Accounts Rank | 372333 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114482 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84732 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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