3BMEXJeYLXpPyVucAEAzFYb3U6jGuGxLiN3BMEXJeYLXpPyVucAEAzFYb3U6jGuGxLiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeYLXpPyVucAEAzFYb3U6jGuGxLiN | -1 (1) | 0.0000 | 0.7453 | 0.9832 | 0.0000 | 0.2009 | 0.7823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeYLXpPyVucAEAzFYb3U6jGuGxLiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830046 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.7453 |
| Maximum Balance Rank | 133008 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513856 (03/16/2018 23:17) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 351727 |
| Account Age Rank | 1795938 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.9832 |
| Deposits From External Accounts Rank | 141406 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941578 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2009 |
| Withdrawls To External Accounts Rank | 156685 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7823 |
| Withdrawls To BitMEX Accounts Rank | 369868 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118483 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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