3BMEX3ewQaFUAvsJp1jLhjEAXV6k98LPXP3BMEX3ewQaFUAvsJp1jLhjEAXV6k98LPXP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ewQaFUAvsJp1jLhjEAXV6k98LPXP | -1 (1) | 0.0000 | 0.2080 | 0.2319 | 0.1654 | 0.3972 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ewQaFUAvsJp1jLhjEAXV6k98LPXP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4040362 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.2080 |
| Maximum Balance Rank | 257825 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 572163 (04/18/2019 13:09) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 296563 |
| Account Age Rank | 4017466 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.2319 |
| Deposits From External Accounts Rank | 269722 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1654 |
| Deposits From BitMEX Accounts Rank | 292393 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.3972 |
| Withdrawls To External Accounts Rank | 118502 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471578 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280284 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81680 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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