3BMEXASNemoYcnL6DJiL9G1SXGN4Yesujc3BMEXASNemoYcnL6DJiL9G1SXGN4Yesujc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXASNemoYcnL6DJiL9G1SXGN4Yesujc | -1 (1) | 0.0000 | 0.1098 | 0.1899 | 0.0000 | 0.1534 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXASNemoYcnL6DJiL9G1SXGN4Yesujc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539349 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1098 |
| Maximum Balance Rank | 336900 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 530107 (07/01/2018 23:24) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 335476 |
| Account Age Rank | 2496964 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1899 |
| Deposits From External Accounts Rank | 292609 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076824 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1534 |
| Withdrawls To External Accounts Rank | 170933 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1750044 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69971 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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