3BMEXj8UXC7aABuH3kUanyUxT4iWBEEmYz3BMEXj8UXC7aABuH3kUanyUxT4iWBEEmYz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj8UXC7aABuH3kUanyUxT4iWBEEmYz | -1 (1) | 0.0000 | 0.1675 | 0.2007 | 0.0078 | 0.0434 | 0.1651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj8UXC7aABuH3kUanyUxT4iWBEEmYz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4940835 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1675 |
| Maximum Balance Rank | 286232 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 612806 (01/14/2020 14:29) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 252777 |
| Account Age Rank | 5465424 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.2007 |
| Deposits From External Accounts Rank | 283743 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0078 |
| Deposits From BitMEX Accounts Rank | 647969 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0434 |
| Withdrawls To External Accounts Rank | 244037 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1651 |
| Withdrawls To BitMEX Accounts Rank | 885789 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368357 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164343 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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