3BMEXweE4E9pdBVhdJVUnKgE4CDpL5oPwA3BMEXweE4E9pdBVhdJVUnKgE4CDpL5oPwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXweE4E9pdBVhdJVUnKgE4CDpL5oPwA | -1 (1) | 0.0000 | 0.1313 | 0.4739 | 0.0000 | 0.0011 | 0.4728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXweE4E9pdBVhdJVUnKgE4CDpL5oPwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5603805 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.1313 |
| Maximum Balance Rank | 314666 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 617711 (02/17/2020 02:02) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 247872 |
| Account Age Rank | 5593741 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.4739 |
| Deposits From External Accounts Rank | 202411 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995117 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379423 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4728 |
| Withdrawls To BitMEX Accounts Rank | 508863 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197500 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150465 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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