3BMEXwS3JLEjcBqUsYYiif4TqDoGYzbKvs3BMEXwS3JLEjcBqUsYYiif4TqDoGYzbKvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwS3JLEjcBqUsYYiif4TqDoGYzbKvs | -1 (1) | 0.0000 | 0.5748 | 0.8215 | 0.0000 | 0.3005 | 0.5210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwS3JLEjcBqUsYYiif4TqDoGYzbKvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4229875 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.5748 |
| Maximum Balance Rank | 153209 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 576071 (05/14/2019 23:19) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 289512 |
| Account Age Rank | 4193207 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.8215 |
| Deposits From External Accounts Rank | 154493 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952863 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3005 |
| Withdrawls To External Accounts Rank | 133480 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5210 |
| Withdrawls To BitMEX Accounts Rank | 463334 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128210 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145239 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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