3BMEXJcTux4iB17VFaTauY69aBcKLpUVEv3BMEXJcTux4iB17VFaTauY69aBcKLpUVEv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcTux4iB17VFaTauY69aBcKLpUVEv | -1 (1) | 0.0000 | 0.4047 | 3.7798 | 0.0000 | 1.9499 | 1.8299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcTux4iB17VFaTauY69aBcKLpUVEv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4874162 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.4047 |
| Maximum Balance Rank | 187859 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 589392 (08/09/2019 23:01) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 279334 |
| Account Age Rank | 4847198 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 3.7798 |
| Deposits From External Accounts Rank | 56747 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869926 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9499 |
| Withdrawls To External Accounts Rank | 49767 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8299 |
| Withdrawls To BitMEX Accounts Rank | 194142 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52091 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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