3BMEXDMqXmYa3LKdu9AAoqvqKAhaXafJw23BMEXDMqXmYa3LKdu9AAoqvqKAhaXafJw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDMqXmYa3LKdu9AAoqvqKAhaXafJw2 | -1 (1) | 0.0000 | 0.1973 | 0.9503 | 0.0000 | 0.5341 | 0.4161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDMqXmYa3LKdu9AAoqvqKAhaXafJw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977073 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.1973 |
| Maximum Balance Rank | 268891 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 570207 (04/04/2019 19:17) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 284150 |
| Account Age Rank | 3944593 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.9503 |
| Deposits From External Accounts Rank | 143789 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938825 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5341 |
| Withdrawls To External Accounts Rank | 101651 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4161 |
| Withdrawls To BitMEX Accounts Rank | 541973 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63118 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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