3BMEXouNTWdktzadV42xZ5BGkFoJa5AgVq3BMEXouNTWdktzadV42xZ5BGkFoJa5AgVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXouNTWdktzadV42xZ5BGkFoJa5AgVq | -1 (1) | 0.0000 | 0.0763 | 0.0547 | 0.0320 | 0.0866 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXouNTWdktzadV42xZ5BGkFoJa5AgVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4651325 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0763 |
| Maximum Balance Rank | 387259 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 584676 (07/09/2019 15:36) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 284050 |
| Account Age Rank | 4671086 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0547 |
| Deposits From External Accounts Rank | 418639 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0320 |
| Deposits From BitMEX Accounts Rank | 498180 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0866 |
| Withdrawls To External Accounts Rank | 207585 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481878 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 596156 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137995 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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