3BMEXaArY3g9qaS6cJBCz5MTQVF4emEmtD3BMEXaArY3g9qaS6cJBCz5MTQVF4emEmtD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaArY3g9qaS6cJBCz5MTQVF4emEmtD | -1 (1) | 0.0000 | 0.1349 | 0.3137 | 0.0000 | 0.2762 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaArY3g9qaS6cJBCz5MTQVF4emEmtD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4804443 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.1349 |
| Maximum Balance Rank | 311676 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 587061 (07/26/2019 04:54) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 281665 |
| Account Age Rank | 4775278 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.3137 |
| Deposits From External Accounts Rank | 239390 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028802 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2762 |
| Withdrawls To External Accounts Rank | 137941 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1735484 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135444 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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