3BMEXoLAiCVDqT116XK7aLPx1iKUKejL3n3BMEXoLAiCVDqT116XK7aLPx1iKUKejL3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoLAiCVDqT116XK7aLPx1iKUKejL3n | -1 (1) | 0.0000 | 0.0765 | 0.1334 | 0.0000 | 0.1334 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoLAiCVDqT116XK7aLPx1iKUKejL3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5366247 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0765 |
| Maximum Balance Rank | 387019 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 607092 (12/07/2019 17:21) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 258491 |
| Account Age Rank | 5349110 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.1334 |
| Deposits From External Accounts Rank | 326831 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108321 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1334 |
| Withdrawls To External Accounts Rank | 179195 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476304 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171595 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148240 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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