3BMEXaWW1bhbrBdG4vbyeAj1GjdN8riupy3BMEXaWW1bhbrBdG4vbyeAj1GjdN8riupy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaWW1bhbrBdG4vbyeAj1GjdN8riupy | -1 (1) | 0.0000 | 0.1612 | 0.3391 | 0.0484 | 0.1484 | 0.2391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaWW1bhbrBdG4vbyeAj1GjdN8riupy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4169030 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1612 |
| Maximum Balance Rank | 290120 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 575857 (05/13/2019 14:20) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 289726 |
| Account Age Rank | 4171999 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.3391 |
| Deposits From External Accounts Rank | 232387 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0484 |
| Deposits From BitMEX Accounts Rank | 453690 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1484 |
| Withdrawls To External Accounts Rank | 173818 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2391 |
| Withdrawls To BitMEX Accounts Rank | 730946 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128949 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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