3BMEXAKxpCJujGvUWLrotg4qYMbk6bd8Uy3BMEXAKxpCJujGvUWLrotg4qYMbk6bd8Uy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKxpCJujGvUWLrotg4qYMbk6bd8Uy | -1 (1) | 0.0000 | 0.0659 | 0.1309 | 0.0000 | 0.1056 | 0.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKxpCJujGvUWLrotg4qYMbk6bd8Uy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3559680 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0659 |
| Maximum Balance Rank | 402120 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 555401 (12/25/2018 09:15) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 313325 |
| Account Age Rank | 3522446 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.1309 |
| Deposits From External Accounts Rank | 328588 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110481 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1056 |
| Withdrawls To External Accounts Rank | 191961 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0253 |
| Withdrawls To BitMEX Accounts Rank | 1986155 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190839 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100159 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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