3BMEXpe1K61M8UeztLY2uEzAzodmWjjjok3BMEXpe1K61M8UeztLY2uEzAzodmWjjjok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpe1K61M8UeztLY2uEzAzodmWjjjok | -1 (1) | 0.0000 | 0.1894 | 0.4532 | 0.1752 | 0.1396 | 0.4889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpe1K61M8UeztLY2uEzAzodmWjjjok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3344443 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.1894 |
| Maximum Balance Rank | 273257 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 582681 (06/27/2019 13:54) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 282902 |
| Account Age Rank | 4566985 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.4532 |
| Deposits From External Accounts Rank | 206142 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1752 |
| Deposits From BitMEX Accounts Rank | 286984 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.1396 |
| Withdrawls To External Accounts Rank | 177081 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4889 |
| Withdrawls To BitMEX Accounts Rank | 499973 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33872 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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