3BMEXysJFS8fgxKn84BVQoYLEB7sTc7rJ13BMEXysJFS8fgxKn84BVQoYLEB7sTc7rJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXysJFS8fgxKn84BVQoYLEB7sTc7rJ1 | -1 (1) | 0.0000 | 0.1227 | 0.6384 | 0.0000 | 0.4497 | 0.1887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXysJFS8fgxKn84BVQoYLEB7sTc7rJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832943 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.1227 |
| Maximum Balance Rank | 322643 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 624619 (04/06/2020 02:39) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 240964 |
| Account Age Rank | 5826888 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.6384 |
| Deposits From External Accounts Rank | 174069 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969983 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4497 |
| Withdrawls To External Accounts Rank | 111896 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1887 |
| Withdrawls To BitMEX Accounts Rank | 835590 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67387 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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