3BMEXoAH4JJT5LdWsWJxyTf6mWu31U3fVf3BMEXoAH4JJT5LdWsWJxyTf6mWu31U3fVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAH4JJT5LdWsWJxyTf6mWu31U3fVf | -1 (1) | 0.0000 | 0.1625 | 0.3827 | 0.0000 | 0.1358 | 0.2468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAH4JJT5LdWsWJxyTf6mWu31U3fVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5501274 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.1625 |
| Maximum Balance Rank | 289337 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 613607 (01/19/2020 21:54) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 255119 |
| Account Age Rank | 5488066 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.3827 |
| Deposits From External Accounts Rank | 221690 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012844 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1358 |
| Withdrawls To External Accounts Rank | 178358 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2468 |
| Withdrawls To BitMEX Accounts Rank | 719770 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108041 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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