3BMEXVAtounyPXKyQ5gVFpcASBv4SpMxzh3BMEXVAtounyPXKyQ5gVFpcASBv4SpMxzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAtounyPXKyQ5gVFpcASBv4SpMxzh | -1 (1) | 0.0000 | 0.1371 | 0.4078 | 0.0000 | 0.2886 | 0.1192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAtounyPXKyQ5gVFpcASBv4SpMxzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001739 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.1371 |
| Maximum Balance Rank | 309830 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 541082 (09/12/2018 11:20) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 324501 |
| Account Age Rank | 2956134 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.4078 |
| Deposits From External Accounts Rank | 215154 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006429 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2886 |
| Withdrawls To External Accounts Rank | 135771 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1192 |
| Withdrawls To BitMEX Accounts Rank | 1034428 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79833 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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