3BMEXjAui5vRR65MgbvTLds8HEYoSmFB1h3BMEXjAui5vRR65MgbvTLds8HEYoSmFB1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAui5vRR65MgbvTLds8HEYoSmFB1h | -1 (1) | 0.0000 | 0.0670 | 0.0670 | 0.0000 | 0.0335 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAui5vRR65MgbvTLds8HEYoSmFB1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4130694 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0670 |
| Maximum Balance Rank | 400458 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 574581 (05/04/2019 13:15) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 291002 |
| Account Age Rank | 4097641 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0670 |
| Deposits From External Accounts Rank | 400930 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177395 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0335 |
| Withdrawls To External Accounts Rank | 256628 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1802313 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337177 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298424 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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