3BMEXwCDr3urLvCT4vXFe6jMsohhByYDSS3BMEXwCDr3urLvCT4vXFe6jMsohhByYDSS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCDr3urLvCT4vXFe6jMsohhByYDSS | -1 (1) | 0.0000 | 0.3075 | 0.4991 | 0.0000 | 0.2554 | 0.2437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCDr3urLvCT4vXFe6jMsohhByYDSS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6072024 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.3075 |
| Maximum Balance Rank | 214212 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 636439 (06/26/2020 15:08) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 217918 |
| Account Age Rank | 6074598 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.4991 |
| Deposits From External Accounts Rank | 197825 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986290 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2554 |
| Withdrawls To External Accounts Rank | 141686 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2437 |
| Withdrawls To BitMEX Accounts Rank | 723863 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98925 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207340 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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