3BMEXuy6xsiHeyKHz3Y3GBdm1WWPrXwEfh3BMEXuy6xsiHeyKHz3Y3GBdm1WWPrXwEfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuy6xsiHeyKHz3Y3GBdm1WWPrXwEfh | -1 (1) | 0.0000 | 0.1315 | 0.5591 | 0.0392 | 0.2619 | 0.3364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuy6xsiHeyKHz3Y3GBdm1WWPrXwEfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4798338 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.1315 |
| Maximum Balance Rank | 314553 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 586844 (07/24/2019 16:39) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 278739 |
| Account Age Rank | 4769003 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.5591 |
| Deposits From External Accounts Rank | 185004 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0392 |
| Deposits From BitMEX Accounts Rank | 478145 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.2619 |
| Withdrawls To External Accounts Rank | 140484 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3364 |
| Withdrawls To BitMEX Accounts Rank | 606323 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69602 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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