3BMEXXUusBSNyhZ9buYCy8bSFJULREBBiz3BMEXXUusBSNyhZ9buYCy8bSFJULREBBiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXUusBSNyhZ9buYCy8bSFJULREBBiz | -1 (1) | 0.0000 | 0.1554 | 0.1603 | 0.0000 | 0.0049 | 0.1553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXUusBSNyhZ9buYCy8bSFJULREBBiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3994881 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1554 |
| Maximum Balance Rank | 294184 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 570677 (04/08/2019 00:54) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 283680 |
| Account Age Rank | 3961858 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.1603 |
| Deposits From External Accounts Rank | 308141 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086275 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 329224 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1553 |
| Withdrawls To BitMEX Accounts Rank | 909660 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326819 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294354 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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