3BMEXzBEpCESCN8bQSHVjRhzDpXUJhWsBs3BMEXzBEpCESCN8bQSHVjRhzDpXUJhWsBs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzBEpCESCN8bQSHVjRhzDpXUJhWsBs | -1 (1) | 0.0000 | 0.0450 | 0.0450 | 0.0000 | 0.0004 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzBEpCESCN8bQSHVjRhzDpXUJhWsBs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5473722 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444790 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 612623 (01/13/2020 06:10) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 256103 |
| Account Age Rank | 5459911 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439329 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214101 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408269 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631350 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217770 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350349 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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