3BMEXu5xwpJ6piDMTzVUF4ykc7MX9EmboT3BMEXu5xwpJ6piDMTzVUF4ykc7MX9EmboT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5xwpJ6piDMTzVUF4ykc7MX9EmboT | -1 (1) | 0.0000 | 0.1131 | 0.5106 | 0.0000 | 0.2621 | 0.2485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5xwpJ6piDMTzVUF4ykc7MX9EmboT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5990540 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.1131 |
| Maximum Balance Rank | 332744 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 630979 (05/19/2020 21:03) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 237747 |
| Account Age Rank | 5986127 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.5106 |
| Deposits From External Accounts Rank | 192691 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986910 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2621 |
| Withdrawls To External Accounts Rank | 140462 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2485 |
| Withdrawls To BitMEX Accounts Rank | 717416 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108035 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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