3BMEXAZDhgkux5Wvr6sefmX7nGSewC36gJ3BMEXAZDhgkux5Wvr6sefmX7nGSewC36gJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZDhgkux5Wvr6sefmX7nGSewC36gJ | -1 (1) | 0.0000 | 0.1255 | 0.1255 | 0.0000 | 0.0008 | 0.1247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZDhgkux5Wvr6sefmX7nGSewC36gJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5725387 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1255 |
| Maximum Balance Rank | 320080 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 621507 (03/13/2020 18:47) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 244076 |
| Account Age Rank | 5716121 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.1255 |
| Deposits From External Accounts Rank | 332760 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113797 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 390930 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1247 |
| Withdrawls To BitMEX Accounts Rank | 1011433 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328560 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365006 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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