3BMEXaXYTJejkEDu7i72LRvmomngvwLw2K3BMEXaXYTJejkEDu7i72LRvmomngvwLw2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaXYTJejkEDu7i72LRvmomngvwLw2K | -1 (1) | 0.0000 | 0.2935 | 1.3070 | 0.0121 | 0.5839 | 0.7352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaXYTJejkEDu7i72LRvmomngvwLw2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3881867 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.2935 |
| Maximum Balance Rank | 221322 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 574041 (05/01/2019 05:06) |
| Last Seen Block | 812927 (10/19/2023 15:00) |
| Account Age (Blocks) | 294685 |
| Account Age Rank | 4078317 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 1.3070 |
| Deposits From External Accounts Rank | 115259 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0121 |
| Deposits From BitMEX Accounts Rank | 601224 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.5839 |
| Withdrawls To External Accounts Rank | 97766 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7352 |
| Withdrawls To BitMEX Accounts Rank | 383295 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82770 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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