3BMEXUtieL25zxyZmGQMfhWWfZcRYK7GJB3BMEXUtieL25zxyZmGQMfhWWfZcRYK7GJB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtieL25zxyZmGQMfhWWfZcRYK7GJB | -1 (1) | 0.0000 | 0.2074 | 0.2074 | 0.0352 | 0.2225 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtieL25zxyZmGQMfhWWfZcRYK7GJB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4295856 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.2074 |
| Maximum Balance Rank | 258118 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 577009 (05/21/2019 01:36) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 291717 |
| Account Age Rank | 4258295 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.2074 |
| Deposits From External Accounts Rank | 280448 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0352 |
| Deposits From BitMEX Accounts Rank | 488009 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2225 |
| Withdrawls To External Accounts Rank | 149533 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2135810 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180135 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90092 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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