3BMEXdQ4eea5F2HLWPA1yCNU4tuKuFkXJE3BMEXdQ4eea5F2HLWPA1yCNU4tuKuFkXJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQ4eea5F2HLWPA1yCNU4tuKuFkXJE | -1 (1) | 0.0000 | 0.1105 | 1.2682 | 0.0120 | 0.9433 | 0.3369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQ4eea5F2HLWPA1yCNU4tuKuFkXJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923963 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335408 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 602486 (11/05/2019 18:50) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 266240 |
| Account Age Rank | 5229269 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 1.2682 |
| Deposits From External Accounts Rank | 117346 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601822 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.9433 |
| Withdrawls To External Accounts Rank | 77173 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3369 |
| Withdrawls To BitMEX Accounts Rank | 605925 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53389 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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