3BMEXtmHcbbRrU5XErnkthMt5pZRvee7et3BMEXtmHcbbRrU5XErnkthMt5pZRvee7et| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtmHcbbRrU5XErnkthMt5pZRvee7et | -1 (1) | 0.0000 | 0.2161 | 0.6506 | 0.0000 | 0.2960 | 0.3546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtmHcbbRrU5XErnkthMt5pZRvee7et |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960018 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.2161 |
| Maximum Balance Rank | 253284 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 569980 (04/03/2019 04:26) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 298746 |
| Account Age Rank | 3927662 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.6506 |
| Deposits From External Accounts Rank | 172497 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969120 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2960 |
| Withdrawls To External Accounts Rank | 134588 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3546 |
| Withdrawls To BitMEX Accounts Rank | 590272 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40465 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73960 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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