3BMEXoKhTLkZNKbD9tXpK2dyC24yefNaua3BMEXoKhTLkZNKbD9tXpK2dyC24yefNaua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKhTLkZNKbD9tXpK2dyC24yefNaua | -1 (1) | 0.0000 | 0.0670 | 0.1050 | 0.0000 | 0.0671 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKhTLkZNKbD9tXpK2dyC24yefNaua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3777446 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0670 |
| Maximum Balance Rank | 400514 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 563574 (02/18/2019 09:28) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 302009 |
| Account Age Rank | 3743808 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.1050 |
| Deposits From External Accounts Rank | 350947 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130690 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0671 |
| Withdrawls To External Accounts Rank | 220427 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729348 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336428 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298110 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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