3BMEXXTyScNU6xajX6mKzpYEzCKkGxLivE3BMEXXTyScNU6xajX6mKzpYEzCKkGxLivE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTyScNU6xajX6mKzpYEzCKkGxLivE | -1 (1) | 0.0000 | 0.1877 | 0.1438 | 0.1877 | 0.0725 | 0.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTyScNU6xajX6mKzpYEzCKkGxLivE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234369 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1877 |
| Maximum Balance Rank | 274234 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 602047 (11/02/2019 13:39) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 266679 |
| Account Age Rank | 5218411 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.1438 |
| Deposits From External Accounts Rank | 319717 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1877 |
| Deposits From BitMEX Accounts Rank | 280859 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0725 |
| Withdrawls To External Accounts Rank | 216461 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2590 |
| Withdrawls To BitMEX Accounts Rank | 696943 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364552 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164341 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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