3BMEXoJu4KGHKqnsNTvudKstEfyrkA8K8w3BMEXoJu4KGHKqnsNTvudKstEfyrkA8K8w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJu4KGHKqnsNTvudKstEfyrkA8K8w | -1 (1) | 0.0000 | 0.1404 | 0.2528 | 0.0000 | 0.1366 | 0.1162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJu4KGHKqnsNTvudKstEfyrkA8K8w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4478218 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.1404 |
| Maximum Balance Rank | 306894 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 580776 (06/15/2019 01:39) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 287950 |
| Account Age Rank | 4442652 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.2528 |
| Deposits From External Accounts Rank | 260770 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048246 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1366 |
| Withdrawls To External Accounts Rank | 178082 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1162 |
| Withdrawls To BitMEX Accounts Rank | 1046498 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129565 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96226 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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