3BMEXuFiwfYNrJ7Zi2XmCjohyGNfEmVrJe3BMEXuFiwfYNrJ7Zi2XmCjohyGNfEmVrJe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFiwfYNrJ7Zi2XmCjohyGNfEmVrJe | -1 (1) | 0.0000 | 0.5551 | 1.2563 | 0.0000 | 1.1054 | 0.1509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFiwfYNrJ7Zi2XmCjohyGNfEmVrJe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43241 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.5551 |
| Maximum Balance Rank | 155968 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 439794 (11/20/2016 13:17) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 425789 |
| Account Age Rank | 41049 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 1.2563 |
| Deposits From External Accounts Rank | 117977 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921047 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1054 |
| Withdrawls To External Accounts Rank | 68494 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1509 |
| Withdrawls To BitMEX Accounts Rank | 921363 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25389 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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