3BMEXJrMEXKE5z4DZqdygBKx8aBPzFxrNL3BMEXJrMEXKE5z4DZqdygBKx8aBPzFxrNL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrMEXKE5z4DZqdygBKx8aBPzFxrNL | -1 (1) | 0.0000 | 0.1219 | 0.2954 | 0.0000 | 0.2736 | 0.0218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrMEXKE5z4DZqdygBKx8aBPzFxrNL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5204425 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323420 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 601044 (10/25/2019 22:36) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 267682 |
| Account Age Rank | 5182981 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.2954 |
| Deposits From External Accounts Rank | 246820 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035560 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2736 |
| Withdrawls To External Accounts Rank | 138387 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0218 |
| Withdrawls To BitMEX Accounts Rank | 2087801 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135700 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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