3BMEXJUxQ8euoc1H9jARQSpr3DQjkQtHSV3BMEXJUxQ8euoc1H9jARQSpr3DQjkQtHSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUxQ8euoc1H9jARQSpr3DQjkQtHSV | -1 (1) | 0.0000 | 0.2244 | 1.0507 | 0.0000 | 0.7506 | 0.3001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUxQ8euoc1H9jARQSpr3DQjkQtHSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3806766 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.2244 |
| Maximum Balance Rank | 249033 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 564431 (02/24/2019 09:47) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 289926 |
| Account Age Rank | 3773293 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 1.0507 |
| Deposits From External Accounts Rank | 131143 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927634 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7506 |
| Withdrawls To External Accounts Rank | 86471 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3001 |
| Withdrawls To BitMEX Accounts Rank | 640721 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98833 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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