3BMEXyoZdEhesqtn2sXB5wxwzBNi2fVXm13BMEXyoZdEhesqtn2sXB5wxwzBNi2fVXm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyoZdEhesqtn2sXB5wxwzBNi2fVXm1 | -1 (1) | 0.0000 | 0.1265 | 0.7032 | 0.0000 | 0.2951 | 0.4081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyoZdEhesqtn2sXB5wxwzBNi2fVXm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3753380 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.1265 |
| Maximum Balance Rank | 319157 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 562495 (02/10/2019 21:20) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 303088 |
| Account Age Rank | 3719341 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.7032 |
| Deposits From External Accounts Rank | 166185 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963063 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2951 |
| Withdrawls To External Accounts Rank | 134699 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4081 |
| Withdrawls To BitMEX Accounts Rank | 547356 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55847 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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