3BMEXUVzzo14PZ8oSg2jp3CLBdFKaHFiKh3BMEXUVzzo14PZ8oSg2jp3CLBdFKaHFiKh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUVzzo14PZ8oSg2jp3CLBdFKaHFiKh | -1 (1) | 0.0000 | 0.1031 | 0.5506 | 0.0000 | 0.3069 | 0.2438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUVzzo14PZ8oSg2jp3CLBdFKaHFiKh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046666 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1031 |
| Maximum Balance Rank | 345104 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 572041 (04/17/2019 16:13) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 293542 |
| Account Age Rank | 4014312 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.5506 |
| Deposits From External Accounts Rank | 186215 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980665 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3069 |
| Withdrawls To External Accounts Rank | 131028 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2438 |
| Withdrawls To BitMEX Accounts Rank | 723847 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54026 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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