3BMEXnyzPU5imxQenG1Dv2DFL45wujQrbn3BMEXnyzPU5imxQenG1Dv2DFL45wujQrbn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnyzPU5imxQenG1Dv2DFL45wujQrbn | -1 (1) | 0.0000 | 0.1714 | 0.2910 | 0.0000 | 0.2401 | 0.0508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnyzPU5imxQenG1Dv2DFL45wujQrbn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3731988 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.1714 |
| Maximum Balance Rank | 283751 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 561491 (02/04/2019 11:22) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 307235 |
| Account Age Rank | 3697248 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.2910 |
| Deposits From External Accounts Rank | 248055 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036664 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2401 |
| Withdrawls To External Accounts Rank | 145773 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0508 |
| Withdrawls To BitMEX Accounts Rank | 1531889 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169750 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70725 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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