3BMEXxtehSEJamfVnMkh4WX3o1493MiNjJ3BMEXxtehSEJamfVnMkh4WX3o1493MiNjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxtehSEJamfVnMkh4WX3o1493MiNjJ | -1 (1) | 0.0000 | 0.2021 | 0.6639 | 0.0000 | 0.3282 | 0.3357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxtehSEJamfVnMkh4WX3o1493MiNjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4604171 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.2021 |
| Maximum Balance Rank | 261144 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 582704 (06/27/2019 15:59) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 286022 |
| Account Age Rank | 4570262 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.6639 |
| Deposits From External Accounts Rank | 171006 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967804 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3282 |
| Withdrawls To External Accounts Rank | 127793 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3357 |
| Withdrawls To BitMEX Accounts Rank | 606942 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139224 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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