3BMEXaEx7XPFVvKYg7pu7AKHTnuUFgVgek3BMEXaEx7XPFVvKYg7pu7AKHTnuUFgVgek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaEx7XPFVvKYg7pu7AKHTnuUFgVgek | -1 (1) | 0.0000 | 0.4567 | 1.0620 | 0.0000 | 0.1013 | 0.9606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaEx7XPFVvKYg7pu7AKHTnuUFgVgek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4745184 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.4567 |
| Maximum Balance Rank | 177303 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 585527 (07/15/2019 15:47) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 283199 |
| Account Age Rank | 4713993 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 1.0620 |
| Deposits From External Accounts Rank | 130377 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932294 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195281 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9606 |
| Withdrawls To BitMEX Accounts Rank | 326432 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225287 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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