3BMEXjLiaeHBxn7LVK663hVwFexyAXL29D3BMEXjLiaeHBxn7LVK663hVwFexyAXL29D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjLiaeHBxn7LVK663hVwFexyAXL29D | -1 (1) | 0.0000 | 0.3076 | 1.0122 | 0.0000 | 0.0398 | 0.9724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjLiaeHBxn7LVK663hVwFexyAXL29D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653889 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.3076 |
| Maximum Balance Rank | 214184 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 558465 (01/14/2019 06:40) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 295892 |
| Account Age Rank | 3617886 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 1.0122 |
| Deposits From External Accounts Rank | 134226 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930287 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0398 |
| Withdrawls To External Accounts Rank | 249376 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9724 |
| Withdrawls To BitMEX Accounts Rank | 323682 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80938 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122563 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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