3BMEXUfy4zESTUhVdyi3jKuqWTLhtEfGAp3BMEXUfy4zESTUhVdyi3jKuqWTLhtEfGAp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUfy4zESTUhVdyi3jKuqWTLhtEfGAp | -1 (1) | 0.0000 | 0.1004 | 0.2364 | 0.0866 | 0.1727 | 0.1503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUfy4zESTUhVdyi3jKuqWTLhtEfGAp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4670280 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 349238 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 594971 (09/15/2019 13:36) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 273755 |
| Account Age Rank | 5004737 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.2364 |
| Deposits From External Accounts Rank | 268078 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0866 |
| Deposits From BitMEX Accounts Rank | 381333 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.1727 |
| Withdrawls To External Accounts Rank | 164900 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1503 |
| Withdrawls To BitMEX Accounts Rank | 923208 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48311 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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