3BMEXQXEmuyefsPztZgn9xGPWj6h1RsDNc3BMEXQXEmuyefsPztZgn9xGPWj6h1RsDNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQXEmuyefsPztZgn9xGPWj6h1RsDNc | -1 (1) | 0.0000 | 0.4520 | 0.7764 | 0.0800 | 0.2167 | 0.6397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQXEmuyefsPztZgn9xGPWj6h1RsDNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3705259 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.4520 |
| Maximum Balance Rank | 178104 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 560450 (01/28/2019 06:50) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 308276 |
| Account Age Rank | 3670109 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.7764 |
| Deposits From External Accounts Rank | 158925 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388922 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.2167 |
| Withdrawls To External Accounts Rank | 150970 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6397 |
| Withdrawls To BitMEX Accounts Rank | 414146 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174922 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72883 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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