3BMEXdo5aKA21AupCQPMQEX34UVfqVgf2f3BMEXdo5aKA21AupCQPMQEX34UVfqVgf2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdo5aKA21AupCQPMQEX34UVfqVgf2f | -1 (1) | 0.0000 | 0.0859 | 0.1191 | 0.0000 | 0.0736 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdo5aKA21AupCQPMQEX34UVfqVgf2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3154246 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0859 |
| Maximum Balance Rank | 375196 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 545263 (10/11/2018 05:14) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 320320 |
| Account Age Rank | 3111038 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.1191 |
| Deposits From External Accounts Rank | 338188 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118835 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0736 |
| Withdrawls To External Accounts Rank | 215748 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1619618 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252129 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187001 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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