3BMEXwFtx7oKEfmsBN7FFdBZwZQHEc22A33BMEXwFtx7oKEfmsBN7FFdBZwZQHEc22A3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFtx7oKEfmsBN7FFdBZwZQHEc22A3 | -1 (1) | 0.0000 | 0.1364 | 0.2225 | 0.0000 | 0.0861 | 0.1363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFtx7oKEfmsBN7FFdBZwZQHEc22A3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5385550 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 310391 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 608251 (12/15/2019 19:16) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 260475 |
| Account Age Rank | 5369162 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.2225 |
| Deposits From External Accounts Rank | 273554 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059915 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0861 |
| Withdrawls To External Accounts Rank | 207872 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1363 |
| Withdrawls To BitMEX Accounts Rank | 971018 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68569 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168633 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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