3BMEXtj2C1zhxPanTtPtCN5QFtH9YEMFCh3BMEXtj2C1zhxPanTtPtCN5QFtH9YEMFCh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtj2C1zhxPanTtPtCN5QFtH9YEMFCh | -1 (1) | 0.0000 | 0.0742 | 0.4233 | 0.0000 | 0.3110 | 0.1123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtj2C1zhxPanTtPtCN5QFtH9YEMFCh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4710578 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0742 |
| Maximum Balance Rank | 390091 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 584804 (07/10/2019 15:14) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 283922 |
| Account Age Rank | 4679268 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.4233 |
| Deposits From External Accounts Rank | 211990 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004168 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3110 |
| Withdrawls To External Accounts Rank | 130415 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1123 |
| Withdrawls To BitMEX Accounts Rank | 1062381 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52353 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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