3BMEXvyCSEejFv1KFpuNLvNpMTJFCXLuTV3BMEXvyCSEejFv1KFpuNLvNpMTJFCXLuTV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvyCSEejFv1KFpuNLvNpMTJFCXLuTV | -1 (1) | 0.0000 | 0.2571 | 0.1152 | 0.2300 | 0.2992 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvyCSEejFv1KFpuNLvNpMTJFCXLuTV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3855504 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2571 |
| Maximum Balance Rank | 234016 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 566338 (03/09/2019 16:14) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 299245 |
| Account Age Rank | 3827645 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.1152 |
| Deposits From External Accounts Rank | 341236 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2300 |
| Deposits From BitMEX Accounts Rank | 253568 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.2992 |
| Withdrawls To External Accounts Rank | 134022 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1613423 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274403 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89781 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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