3BMEXgyamKwvjM9qoVki5ViA5L1AdYVjqE3BMEXgyamKwvjM9qoVki5ViA5L1AdYVjqE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgyamKwvjM9qoVki5ViA5L1AdYVjqE | -1 (1) | 0.0000 | 0.1669 | 0.2134 | 0.0000 | 0.0170 | 0.1964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgyamKwvjM9qoVki5ViA5L1AdYVjqE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4773456 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.1669 |
| Maximum Balance Rank | 286652 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 586030 (07/19/2019 06:57) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 282696 |
| Account Age Rank | 4742224 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.2134 |
| Deposits From External Accounts Rank | 277510 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063520 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0170 |
| Withdrawls To External Accounts Rank | 288193 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1964 |
| Withdrawls To BitMEX Accounts Rank | 820021 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268225 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221429 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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