3BMEXUxendq4nDLawW2y3shjEQrq7TRSFX3BMEXUxendq4nDLawW2y3shjEQrq7TRSFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxendq4nDLawW2y3shjEQrq7TRSFX | -1 (1) | 0.0000 | 0.1241 | 0.5012 | 0.0000 | 0.1029 | 0.3983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxendq4nDLawW2y3shjEQrq7TRSFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5429438 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.1241 |
| Maximum Balance Rank | 321451 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 610462 (12/30/2019 12:55) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 258264 |
| Account Age Rank | 5414782 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.5012 |
| Deposits From External Accounts Rank | 194556 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988563 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1029 |
| Withdrawls To External Accounts Rank | 193479 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3983 |
| Withdrawls To BitMEX Accounts Rank | 558921 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197833 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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