3BMEXJGyHK54xrexedtB5KCjpukn9AKzba3BMEXJGyHK54xrexedtB5KCjpukn9AKzba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJGyHK54xrexedtB5KCjpukn9AKzba | -1 (1) | 0.0000 | 0.1123 | 0.3138 | 0.0000 | 0.2938 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJGyHK54xrexedtB5KCjpukn9AKzba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4793402 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1123 |
| Maximum Balance Rank | 333490 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 586688 (07/23/2019 17:25) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 282038 |
| Account Age Rank | 4763831 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.3138 |
| Deposits From External Accounts Rank | 239372 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028786 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2938 |
| Withdrawls To External Accounts Rank | 134937 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2140783 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56110 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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