3BMEXmG1ux1yZtahoz1g5hcb1aJEsvQNUp3BMEXmG1ux1yZtahoz1g5hcb1aJEsvQNUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmG1ux1yZtahoz1g5hcb1aJEsvQNUp | -1 (1) | 0.0000 | 0.1437 | 0.1752 | 0.1437 | 0.1062 | 0.2127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmG1ux1yZtahoz1g5hcb1aJEsvQNUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4908510 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.1437 |
| Maximum Balance Rank | 304341 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 594348 (09/11/2019 13:12) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 271235 |
| Account Age Rank | 4990520 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.1752 |
| Deposits From External Accounts Rank | 300095 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1437 |
| Deposits From BitMEX Accounts Rank | 308866 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.1062 |
| Withdrawls To External Accounts Rank | 191652 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2127 |
| Withdrawls To BitMEX Accounts Rank | 771470 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187248 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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