3BMEXwacBPESyYyV9BFQQsAYs8a34YgE223BMEXwacBPESyYyV9BFQQsAYs8a34YgE22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwacBPESyYyV9BFQQsAYs8a34YgE22 | -1 (1) | 0.0000 | 0.2877 | 0.9814 | 0.0377 | 0.7779 | 0.2411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwacBPESyYyV9BFQQsAYs8a34YgE22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1962189 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2877 |
| Maximum Balance Rank | 223126 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 565474 (03/03/2019 11:48) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 300109 |
| Account Age Rank | 3803114 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.9814 |
| Deposits From External Accounts Rank | 141530 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0377 |
| Deposits From BitMEX Accounts Rank | 482025 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.7779 |
| Withdrawls To External Accounts Rank | 85008 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2411 |
| Withdrawls To BitMEX Accounts Rank | 727448 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75135 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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