3BMEXMHPmVx71WLppMDAaWWTxM4tJnYQ5J3BMEXMHPmVx71WLppMDAaWWTxM4tJnYQ5J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMHPmVx71WLppMDAaWWTxM4tJnYQ5J | -1 (1) | 0.0000 | 0.1486 | 0.5046 | 0.0748 | 0.4106 | 0.1687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMHPmVx71WLppMDAaWWTxM4tJnYQ5J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3629510 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.1486 |
| Maximum Balance Rank | 300853 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 559758 (01/23/2019 13:13) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 305825 |
| Account Age Rank | 3653945 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.5046 |
| Deposits From External Accounts Rank | 193932 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0748 |
| Deposits From BitMEX Accounts Rank | 397566 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.4106 |
| Withdrawls To External Accounts Rank | 116182 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1687 |
| Withdrawls To BitMEX Accounts Rank | 877723 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52864 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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