3BMEXao47aufmF6KwYbcWPQxi4oUTXPkoS3BMEXao47aufmF6KwYbcWPQxi4oUTXPkoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXao47aufmF6KwYbcWPQxi4oUTXPkoS | -1 (1) | 0.0000 | 0.0984 | 0.1907 | 0.0000 | 0.1734 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXao47aufmF6KwYbcWPQxi4oUTXPkoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4498780 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0984 |
| Maximum Balance Rank | 361396 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 581130 (06/17/2019 15:48) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 284453 |
| Account Age Rank | 4463430 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.1907 |
| Deposits From External Accounts Rank | 292132 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076380 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1734 |
| Withdrawls To External Accounts Rank | 164664 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2259035 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59018 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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