3BMEXCaK9jULwXLj4LouHUVVMyZFgZFUAb3BMEXCaK9jULwXLj4LouHUVVMyZFgZFUAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCaK9jULwXLj4LouHUVVMyZFgZFUAb | -1 (1) | 0.0000 | 0.0997 | 0.1385 | 0.0000 | 0.1322 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCaK9jULwXLj4LouHUVVMyZFgZFUAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6183849 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0997 |
| Maximum Balance Rank | 357958 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 644184 (08/17/2020 20:39) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 221399 |
| Account Age Rank | 6188419 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.1385 |
| Deposits From External Accounts Rank | 323403 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105184 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1322 |
| Withdrawls To External Accounts Rank | 179623 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3065818 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171256 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128685 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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