3BMEXmwYK1PjMPs1Mcd9yYo2u9GEsbLUu43BMEXmwYK1PjMPs1Mcd9yYo2u9GEsbLUu4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmwYK1PjMPs1Mcd9yYo2u9GEsbLUu4 | -1 (1) | 0.0000 | 0.1684 | 0.1684 | 0.0000 | 0.0152 | 0.1532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmwYK1PjMPs1Mcd9yYo2u9GEsbLUu4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3908215 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1684 |
| Maximum Balance Rank | 285718 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 568442 (03/23/2019 13:34) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 297141 |
| Account Age Rank | 3876447 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.1684 |
| Deposits From External Accounts Rank | 303819 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087088 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292322 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1532 |
| Withdrawls To BitMEX Accounts Rank | 915344 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75234 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168956 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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