3BMEXwfZXY4nbhuWcii5tXdbyahb9qHyWB3BMEXwfZXY4nbhuWcii5tXdbyahb9qHyWB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfZXY4nbhuWcii5tXdbyahb9qHyWB | -1 (1) | 0.0000 | 0.0961 | 0.2618 | 0.0000 | 0.0792 | 0.1826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfZXY4nbhuWcii5tXdbyahb9qHyWB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4668209 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0961 |
| Maximum Balance Rank | 363892 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 583785 (07/04/2019 09:56) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 284941 |
| Account Age Rank | 4635662 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.2618 |
| Deposits From External Accounts Rank | 257579 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045349 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0792 |
| Withdrawls To External Accounts Rank | 212430 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1826 |
| Withdrawls To BitMEX Accounts Rank | 847499 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229931 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216700 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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