3BMEXtiuBY6Lsjmzd85jdc8yhXDW5VZZE93BMEXtiuBY6Lsjmzd85jdc8yhXDW5VZZE9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtiuBY6Lsjmzd85jdc8yhXDW5VZZE9 | -1 (1) | 0.0000 | 0.2465 | 0.2818 | 0.0000 | 0.2789 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtiuBY6Lsjmzd85jdc8yhXDW5VZZE9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554132 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.2465 |
| Maximum Balance Rank | 239671 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 530490 (07/04/2018 19:59) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 335093 |
| Account Age Rank | 2511754 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.2818 |
| Deposits From External Accounts Rank | 250872 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038680 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2789 |
| Withdrawls To External Accounts Rank | 137446 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3572814 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102836 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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