3BMEXuAYNWNTRqpci3ec11sAc8yYVHzpfQ3BMEXuAYNWNTRqpci3ec11sAc8yYVHzpfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAYNWNTRqpci3ec11sAc8yYVHzpfQ | -1 (1) | 0.0000 | 0.1059 | 0.3430 | 0.0000 | 0.2378 | 0.1052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAYNWNTRqpci3ec11sAc8yYVHzpfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3982918 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.1059 |
| Maximum Balance Rank | 341708 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 570326 (04/05/2019 13:52) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 298400 |
| Account Age Rank | 3950154 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.3430 |
| Deposits From External Accounts Rank | 231417 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021621 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2378 |
| Withdrawls To External Accounts Rank | 146227 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1052 |
| Withdrawls To BitMEX Accounts Rank | 1098184 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50224 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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