3BMEXhss8mYMwXmiqdwoptH9epvApmbHsz3BMEXhss8mYMwXmiqdwoptH9epvApmbHsz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhss8mYMwXmiqdwoptH9epvApmbHsz | -1 (1) | 0.0000 | 0.1394 | 0.1438 | 0.0000 | 0.0493 | 0.0946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhss8mYMwXmiqdwoptH9epvApmbHsz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5364783 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.1394 |
| Maximum Balance Rank | 307877 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 607010 (12/07/2019 04:03) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 247347 |
| Account Age Rank | 5347624 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.1438 |
| Deposits From External Accounts Rank | 319641 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096893 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0493 |
| Withdrawls To External Accounts Rank | 237974 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0946 |
| Withdrawls To BitMEX Accounts Rank | 1204353 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54099 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167881 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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