3BMEXoJLcfKVyuv4i2VdAWb45fGaZde2AZ3BMEXoJLcfKVyuv4i2VdAWb45fGaZde2AZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJLcfKVyuv4i2VdAWb45fGaZde2AZ | -1 (1) | 0.0000 | 0.0677 | 0.2011 | 0.0000 | 0.1911 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJLcfKVyuv4i2VdAWb45fGaZde2AZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5230808 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399623 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 601749 (10/31/2019 06:37) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 263834 |
| Account Age Rank | 5209721 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.2011 |
| Deposits From External Accounts Rank | 283445 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068374 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1911 |
| Withdrawls To External Accounts Rank | 159956 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2664704 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154785 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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