3BMEXRB8mueMaiQSUAZzN6whWGkKCVx4Mj3BMEXRB8mueMaiQSUAZzN6whWGkKCVx4Mj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRB8mueMaiQSUAZzN6whWGkKCVx4Mj | -1 (1) | 0.0000 | 0.2000 | 0.2161 | 0.0000 | 0.0134 | 0.2027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRB8mueMaiQSUAZzN6whWGkKCVx4Mj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5411025 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265493 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 609334 (12/22/2019 19:35) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 256249 |
| Account Age Rank | 5395636 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.2161 |
| Deposits From External Accounts Rank | 276317 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061900 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297382 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2027 |
| Withdrawls To BitMEX Accounts Rank | 789357 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214035 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113876 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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