3BMEXBKTUqpoYrmAsH1QK1BQrUEmhTZYHo3BMEXBKTUqpoYrmAsH1QK1BQrUEmhTZYHo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKTUqpoYrmAsH1QK1BQrUEmhTZYHo | -1 (1) | 0.0000 | 0.1717 | 0.9944 | 0.0015 | 0.7112 | 0.2848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKTUqpoYrmAsH1QK1BQrUEmhTZYHo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4167232 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1717 |
| Maximum Balance Rank | 283581 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 575364 (05/10/2019 04:50) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 293362 |
| Account Age Rank | 4132782 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.9944 |
| Deposits From External Accounts Rank | 140570 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 722522 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.7112 |
| Withdrawls To External Accounts Rank | 88722 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2848 |
| Withdrawls To BitMEX Accounts Rank | 666233 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56623 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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