3BMEXoubE7eWAxy3Vgy3UugUA2QnjNnrnR3BMEXoubE7eWAxy3Vgy3UugUA2QnjNnrnR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoubE7eWAxy3Vgy3UugUA2QnjNnrnR | -1 (1) | 0.0000 | 0.1374 | 0.6295 | 0.0000 | 0.4883 | 0.1412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoubE7eWAxy3Vgy3UugUA2QnjNnrnR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5784555 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.1374 |
| Maximum Balance Rank | 309661 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 622772 (03/24/2020 12:19) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 245954 |
| Account Age Rank | 5777176 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.6295 |
| Deposits From External Accounts Rank | 175124 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971418 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4883 |
| Withdrawls To External Accounts Rank | 107992 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1412 |
| Withdrawls To BitMEX Accounts Rank | 955149 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55976 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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