3BMEXkiuYn64xFZdxurf738HALMU4s5iR53BMEXkiuYn64xFZdxurf738HALMU4s5iR5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiuYn64xFZdxurf738HALMU4s5iR5 | -1 (1) | 0.0000 | 0.2680 | 1.1556 | 0.0000 | 0.1619 | 0.9938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiuYn64xFZdxurf738HALMU4s5iR5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5037038 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.2680 |
| Maximum Balance Rank | 229967 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 595387 (09/18/2019 04:39) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 273339 |
| Account Age Rank | 5014511 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 1.1556 |
| Deposits From External Accounts Rank | 123922 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926714 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168126 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9938 |
| Withdrawls To BitMEX Accounts Rank | 317686 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90884 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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