3BMEXHZNkewLauUa9CmmkMdThGtnonkegj3BMEXHZNkewLauUa9CmmkMdThGtnonkegj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZNkewLauUa9CmmkMdThGtnonkegj | -1 (1) | 0.0000 | 0.3751 | 0.8062 | 0.1852 | 0.4701 | 0.5213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZNkewLauUa9CmmkMdThGtnonkegj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5038630 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.3751 |
| Maximum Balance Rank | 195972 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 606167 (12/01/2019 13:33) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 262559 |
| Account Age Rank | 5329566 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.8062 |
| Deposits From External Accounts Rank | 155886 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1852 |
| Deposits From BitMEX Accounts Rank | 281902 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.4701 |
| Withdrawls To External Accounts Rank | 109749 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5213 |
| Withdrawls To BitMEX Accounts Rank | 463219 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226799 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80393 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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