3BMEXAKMXeqrQvkSMCoXAuuhWFwjGqsN7j3BMEXAKMXeqrQvkSMCoXAuuhWFwjGqsN7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKMXeqrQvkSMCoXAuuhWFwjGqsN7j | -1 (1) | 0.0000 | 0.1741 | 0.4847 | 0.0234 | 0.1429 | 0.3652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKMXeqrQvkSMCoXAuuhWFwjGqsN7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3749399 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.1741 |
| Maximum Balance Rank | 282197 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 583784 (07/04/2019 09:54) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 284942 |
| Account Age Rank | 4635587 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.4847 |
| Deposits From External Accounts Rank | 200558 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0234 |
| Deposits From BitMEX Accounts Rank | 534472 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.1429 |
| Withdrawls To External Accounts Rank | 175695 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3652 |
| Withdrawls To BitMEX Accounts Rank | 582307 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123632 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81161 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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