3BMEXfRTRAjLVXa9mfuxub4ngPmmr38ugE3BMEXfRTRAjLVXa9mfuxub4ngPmmr38ugE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRTRAjLVXa9mfuxub4ngPmmr38ugE | -1 (1) | 0.0000 | 0.1527 | 0.9494 | 0.0000 | 0.5467 | 0.4027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRTRAjLVXa9mfuxub4ngPmmr38ugE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5556193 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.1527 |
| Maximum Balance Rank | 296259 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 616119 (02/05/2020 17:15) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 252607 |
| Account Age Rank | 5544632 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.9494 |
| Deposits From External Accounts Rank | 143962 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944290 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5467 |
| Withdrawls To External Accounts Rank | 100727 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4027 |
| Withdrawls To BitMEX Accounts Rank | 550903 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 343 |
| Number of Deposits from External Accounts Rank | 8080 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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