3BMEXEXA9NK5vF79HxLGthMepJme2aiVuX3BMEXEXA9NK5vF79HxLGthMepJme2aiVuX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXA9NK5vF79HxLGthMepJme2aiVuX | -1 (1) | 0.0000 | 0.0456 | 0.0608 | 0.0000 | 0.0418 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXA9NK5vF79HxLGthMepJme2aiVuX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5846278 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443319 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 625148 (04/09/2020 16:31) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 243578 |
| Account Age Rank | 5840559 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0608 |
| Deposits From External Accounts Rank | 408929 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185403 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0418 |
| Withdrawls To External Accounts Rank | 246228 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2195069 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304586 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193751 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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