3BMEXfKBoKRZhwasDxFVnkR7UJ5AAW42FP3BMEXfKBoKRZhwasDxFVnkR7UJ5AAW42FP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfKBoKRZhwasDxFVnkR7UJ5AAW42FP | -1 (1) | 0.0000 | 0.1529 | 0.2265 | 0.1075 | 0.0759 | 0.2581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfKBoKRZhwasDxFVnkR7UJ5AAW42FP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5043912 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.1529 |
| Maximum Balance Rank | 296103 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 597995 (10/05/2019 13:09) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 267588 |
| Account Age Rank | 5101902 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.2265 |
| Deposits From External Accounts Rank | 271942 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1075 |
| Deposits From BitMEX Accounts Rank | 341118 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0759 |
| Withdrawls To External Accounts Rank | 214369 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2581 |
| Withdrawls To BitMEX Accounts Rank | 698016 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323332 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163992 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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