3BMEXHYJMoLas9jJFfq1BwbgYpxaApJGEx3BMEXHYJMoLas9jJFfq1BwbgYpxaApJGEx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYJMoLas9jJFfq1BwbgYpxaApJGEx | -1 (1) | 0.0000 | 0.1978 | 0.2092 | 0.1978 | 0.1809 | 0.2260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYJMoLas9jJFfq1BwbgYpxaApJGEx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235351 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1978 |
| Maximum Balance Rank | 268752 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 602323 (11/04/2019 14:08) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 263260 |
| Account Age Rank | 5224688 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.2092 |
| Deposits From External Accounts Rank | 279542 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1978 |
| Deposits From BitMEX Accounts Rank | 275998 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.1809 |
| Withdrawls To External Accounts Rank | 162678 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2260 |
| Withdrawls To BitMEX Accounts Rank | 750071 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89201 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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