3BMEXeW1yRS9XUfEjcqz3TQtVMyHXMw8A53BMEXeW1yRS9XUfEjcqz3TQtVMyHXMw8A5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeW1yRS9XUfEjcqz3TQtVMyHXMw8A5 | -1 (1) | 0.0000 | 0.1422 | 0.1583 | 0.0000 | 0.1429 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeW1yRS9XUfEjcqz3TQtVMyHXMw8A5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4317376 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.1422 |
| Maximum Balance Rank | 305451 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 577450 (05/23/2019 20:05) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 288133 |
| Account Age Rank | 4279394 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.1583 |
| Deposits From External Accounts Rank | 309600 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092414 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1429 |
| Withdrawls To External Accounts Rank | 175670 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2338235 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341189 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196203 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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