3BMEXuLL8yfB7qZP4T6NnV2EV8nys8PGe23BMEXuLL8yfB7qZP4T6NnV2EV8nys8PGe2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuLL8yfB7qZP4T6NnV2EV8nys8PGe2 | -1 (1) | 0.0000 | 0.0494 | 0.1769 | 0.0000 | 0.1381 | 0.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuLL8yfB7qZP4T6NnV2EV8nys8PGe2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543190 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0494 |
| Maximum Balance Rank | 436056 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 581879 (06/22/2019 15:31) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 272478 |
| Account Age Rank | 4508183 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.1769 |
| Deposits From External Accounts Rank | 299161 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078028 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1381 |
| Withdrawls To External Accounts Rank | 177466 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0388 |
| Withdrawls To BitMEX Accounts Rank | 1716242 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51299 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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