3BMEXULdrXjJNx4ZhA8LKMxKxp4esaHp3K3BMEXULdrXjJNx4ZhA8LKMxKxp4esaHp3K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXULdrXjJNx4ZhA8LKMxKxp4esaHp3K | -1 (1) | 0.0000 | 0.2253 | 1.0087 | 0.0000 | 0.7726 | 0.2361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXULdrXjJNx4ZhA8LKMxKxp4esaHp3K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 713194 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.2253 |
| Maximum Balance Rank | 248755 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 494109 (11/12/2017 22:48) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 374617 |
| Account Age Rank | 697019 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 1.0087 |
| Deposits From External Accounts Rank | 134716 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936041 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7726 |
| Withdrawls To External Accounts Rank | 85311 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2361 |
| Withdrawls To BitMEX Accounts Rank | 735205 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10545 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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