3BMEXuKX8Ym3fz3RvNWL2s53teFBXY56h73BMEXuKX8Ym3fz3RvNWL2s53teFBXY56h7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuKX8Ym3fz3RvNWL2s53teFBXY56h7 | -1 (1) | 0.0000 | 0.2900 | 0.3724 | 0.0000 | 0.0412 | 0.3312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuKX8Ym3fz3RvNWL2s53teFBXY56h7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4920680 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222305 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 590820 (08/19/2019 16:39) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 277906 |
| Account Age Rank | 4894428 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.3724 |
| Deposits From External Accounts Rank | 224019 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014953 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 247058 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3312 |
| Withdrawls To BitMEX Accounts Rank | 610686 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96196 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207328 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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