3BMEXdYoxcfH4A6DyKu1tgcqAat8fhW23S3BMEXdYoxcfH4A6DyKu1tgcqAat8fhW23S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYoxcfH4A6DyKu1tgcqAat8fhW23S | -1 (1) | 0.0000 | 0.1689 | 0.5770 | 0.0000 | 0.2918 | 0.2851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYoxcfH4A6DyKu1tgcqAat8fhW23S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863374 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.1689 |
| Maximum Balance Rank | 285457 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 589088 (08/07/2019 18:47) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 279638 |
| Account Age Rank | 4836003 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.5770 |
| Deposits From External Accounts Rank | 182546 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977960 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2918 |
| Withdrawls To External Accounts Rank | 135253 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2851 |
| Withdrawls To BitMEX Accounts Rank | 665862 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128812 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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