3BMEXyMe7hssFvHLCdysTybTFRWRMpHQ3z3BMEXyMe7hssFvHLCdysTybTFRWRMpHQ3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyMe7hssFvHLCdysTybTFRWRMpHQ3z | -1 (1) | 0.0000 | 0.2196 | 0.7782 | 0.0000 | 0.1091 | 0.6691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyMe7hssFvHLCdysTybTFRWRMpHQ3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5761521 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.2196 |
| Maximum Balance Rank | 251583 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 622262 (03/20/2020 08:19) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 246464 |
| Account Age Rank | 5753852 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.7782 |
| Deposits From External Accounts Rank | 158767 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957091 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1091 |
| Withdrawls To External Accounts Rank | 190380 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6691 |
| Withdrawls To BitMEX Accounts Rank | 404423 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57197 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106154 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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