3BMEXJpAuvyKehwtvK4P6Qi4sLBZJM4kzX3BMEXJpAuvyKehwtvK4P6Qi4sLBZJM4kzX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJpAuvyKehwtvK4P6Qi4sLBZJM4kzX | -1 (1) | 0.0000 | 0.0673 | 0.1295 | 0.0000 | 0.1295 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJpAuvyKehwtvK4P6Qi4sLBZJM4kzX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557221 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0673 |
| Maximum Balance Rank | 400179 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 582178 (06/24/2019 09:16) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 283405 |
| Account Age Rank | 4522495 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.1295 |
| Deposits From External Accounts Rank | 329874 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111138 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1295 |
| Withdrawls To External Accounts Rank | 180970 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476555 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221144 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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