3BMEXjAmjDfsPu5VXkXm25vVBNANujLBdT3BMEXjAmjDfsPu5VXkXm25vVBNANujLBdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAmjDfsPu5VXkXm25vVBNANujLBdT | -1 (1) | 0.0000 | 0.0772 | 0.1247 | 0.0087 | 0.0897 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAmjDfsPu5VXkXm25vVBNANujLBdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4059478 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0772 |
| Maximum Balance Rank | 386182 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 583703 (07/03/2019 23:03) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 285023 |
| Account Age Rank | 4632390 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1247 |
| Deposits From External Accounts Rank | 333406 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0087 |
| Deposits From BitMEX Accounts Rank | 640083 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0897 |
| Withdrawls To External Accounts Rank | 206029 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1641288 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217807 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118805 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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