3BMEXUK5izAmEYPJ681a5noZjBxyhHu6Rs3BMEXUK5izAmEYPJ681a5noZjBxyhHu6Rs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUK5izAmEYPJ681a5noZjBxyhHu6Rs | -1 (1) | 0.0000 | 0.1269 | 0.6173 | 0.0000 | 0.4713 | 0.1460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUK5izAmEYPJ681a5noZjBxyhHu6Rs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3496521 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.1269 |
| Maximum Balance Rank | 318917 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 553912 (12/15/2018 09:01) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 314814 |
| Account Age Rank | 3458625 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.6173 |
| Deposits From External Accounts Rank | 176634 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972730 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4713 |
| Withdrawls To External Accounts Rank | 109626 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1460 |
| Withdrawls To BitMEX Accounts Rank | 941859 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29530 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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