3BMEXisAAU6qYjS9BoM7dttkMrieUzTVtD3BMEXisAAU6qYjS9BoM7dttkMrieUzTVtD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXisAAU6qYjS9BoM7dttkMrieUzTVtD | -1 (1) | 0.0000 | 0.4514 | 0.9000 | 0.0000 | 0.4563 | 0.4438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXisAAU6qYjS9BoM7dttkMrieUzTVtD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3221262 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.4514 |
| Maximum Balance Rank | 178166 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 547893 (10/29/2018 23:18) |
| Last Seen Block | 828143 (01/30/2024 18:57) |
| Account Age (Blocks) | 317690 |
| Account Age Rank | 3181041 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.9000 |
| Deposits From External Accounts Rank | 147756 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947045 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4563 |
| Withdrawls To External Accounts Rank | 111046 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4438 |
| Withdrawls To BitMEX Accounts Rank | 525754 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98684 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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