3BMEXxtmHPyQAmwXAyqnNCx4aoXv9iEeob3BMEXxtmHPyQAmwXAyqnNCx4aoXv9iEeob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxtmHPyQAmwXAyqnNCx4aoXv9iEeob | -1 (1) | 0.0000 | 0.2590 | 0.2920 | 0.0000 | 0.2920 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxtmHPyQAmwXAyqnNCx4aoXv9iEeob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4075432 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.2590 |
| Maximum Balance Rank | 233257 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 572958 (04/24/2019 04:19) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 292625 |
| Account Age Rank | 4042955 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.2920 |
| Deposits From External Accounts Rank | 247724 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035836 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2920 |
| Withdrawls To External Accounts Rank | 135200 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471543 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346277 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158375 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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