3BMEXeWMipeLgMN4Lmyy7tDVrhZXtuvVXT3BMEXeWMipeLgMN4Lmyy7tDVrhZXtuvVXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeWMipeLgMN4Lmyy7tDVrhZXtuvVXT | -1 (1) | 0.0000 | 0.4365 | 0.7775 | 0.0000 | 0.1412 | 0.6363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeWMipeLgMN4Lmyy7tDVrhZXtuvVXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4551576 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.4365 |
| Maximum Balance Rank | 181151 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 582052 (06/23/2019 14:55) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 286674 |
| Account Age Rank | 4517142 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.7775 |
| Deposits From External Accounts Rank | 158819 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957137 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176344 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6363 |
| Withdrawls To BitMEX Accounts Rank | 415326 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174933 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176402 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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