3BMEXeAwjYLHkDC2ohjyUKmBnbzdedJ5TX3BMEXeAwjYLHkDC2ohjyUKmBnbzdedJ5TX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeAwjYLHkDC2ohjyUKmBnbzdedJ5TX | -1 (1) | 0.0000 | 0.2016 | 1.0770 | 0.0000 | 0.3197 | 0.7573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeAwjYLHkDC2ohjyUKmBnbzdedJ5TX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913348 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.2016 |
| Maximum Balance Rank | 261509 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 590540 (08/17/2019 16:42) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 278186 |
| Account Age Rank | 4887020 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 1.0770 |
| Deposits From External Accounts Rank | 129353 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931425 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3197 |
| Withdrawls To External Accounts Rank | 129059 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7573 |
| Withdrawls To BitMEX Accounts Rank | 376499 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24416 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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