3BMEXeP2DFq9uLN487Jvs6QzvXMu8TuweK3BMEXeP2DFq9uLN487Jvs6QzvXMu8TuweK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeP2DFq9uLN487Jvs6QzvXMu8TuweK | -1 (1) | 0.0000 | 0.1525 | 0.1850 | 0.0000 | 0.0326 | 0.1524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeP2DFq9uLN487Jvs6QzvXMu8TuweK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389572 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.1525 |
| Maximum Balance Rank | 296439 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 578857 (06/01/2019 21:45) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 289869 |
| Account Age Rank | 4352866 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.1850 |
| Deposits From External Accounts Rank | 295030 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079553 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257872 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1524 |
| Withdrawls To BitMEX Accounts Rank | 917479 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200186 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213701 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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