3BMEXHLu1VwHfuMWjPfyxMEowW2wJeMUr53BMEXHLu1VwHfuMWjPfyxMEowW2wJeMUr5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLu1VwHfuMWjPfyxMEowW2wJeMUr5 | -1 (1) | 0.0000 | 0.1643 | 0.4921 | 0.0000 | 0.1861 | 0.3060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLu1VwHfuMWjPfyxMEowW2wJeMUr5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5058497 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.1643 |
| Maximum Balance Rank | 288179 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 596213 (09/23/2019 12:12) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 269370 |
| Account Age Rank | 5036381 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.4921 |
| Deposits From External Accounts Rank | 199280 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992372 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1861 |
| Withdrawls To External Accounts Rank | 161236 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3060 |
| Withdrawls To BitMEX Accounts Rank | 634788 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151722 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78002 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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