3BMEXcw5LFWAjUejtz3P6UoUi6QxyM3jUA3BMEXcw5LFWAjUejtz3P6UoUi6QxyM3jUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcw5LFWAjUejtz3P6UoUi6QxyM3jUA | -1 (1) | 0.0000 | 0.1444 | 0.3605 | 0.0000 | 0.2020 | 0.1585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcw5LFWAjUejtz3P6UoUi6QxyM3jUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771036 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.1444 |
| Maximum Balance Rank | 303773 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 563274 (02/16/2019 13:28) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 291083 |
| Account Age Rank | 3737544 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.3605 |
| Deposits From External Accounts Rank | 226695 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012045 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2020 |
| Withdrawls To External Accounts Rank | 154920 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1585 |
| Withdrawls To BitMEX Accounts Rank | 901867 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49710 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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