3BMEXAJyREuG1zoNU4LxtGcgwBpxzvRBJ73BMEXAJyREuG1zoNU4LxtGcgwBpxzvRBJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAJyREuG1zoNU4LxtGcgwBpxzvRBJ7 | -1 (1) | 0.0000 | 0.1237 | 0.4571 | 0.0112 | 0.3398 | 0.1285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAJyREuG1zoNU4LxtGcgwBpxzvRBJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3834395 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.1237 |
| Maximum Balance Rank | 321807 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 565362 (03/02/2019 14:56) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 300221 |
| Account Age Rank | 3801473 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.4571 |
| Deposits From External Accounts Rank | 205501 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0112 |
| Deposits From BitMEX Accounts Rank | 608157 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.3398 |
| Withdrawls To External Accounts Rank | 126128 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1285 |
| Withdrawls To BitMEX Accounts Rank | 997939 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89397 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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