3BMEXoNauoXarXQkYTgyprP4WeM5eWaaUQ3BMEXoNauoXarXQkYTgyprP4WeM5eWaaUQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoNauoXarXQkYTgyprP4WeM5eWaaUQ | -1 (1) | 0.0000 | 0.4000 | 1.0033 | 0.1500 | 0.5802 | 0.5731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoNauoXarXQkYTgyprP4WeM5eWaaUQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3444189 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189476 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552734 (12/06/2018 06:17) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 312849 |
| Account Age Rank | 3406098 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 1.0033 |
| Deposits From External Accounts Rank | 135249 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301669 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.5802 |
| Withdrawls To External Accounts Rank | 98020 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5731 |
| Withdrawls To BitMEX Accounts Rank | 440421 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175091 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72121 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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