3BMEXqxwp5Jr7LRLKHuT7oe1LLaN5zabAu3BMEXqxwp5Jr7LRLKHuT7oe1LLaN5zabAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxwp5Jr7LRLKHuT7oe1LLaN5zabAu | -1 (1) | 0.0000 | 0.3912 | 0.5573 | 0.0000 | 0.5573 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxwp5Jr7LRLKHuT7oe1LLaN5zabAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4331941 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.3912 |
| Maximum Balance Rank | 192435 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 577825 (05/26/2019 07:19) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 290901 |
| Account Age Rank | 4293720 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.5573 |
| Deposits From External Accounts Rank | 185260 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980352 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5573 |
| Withdrawls To External Accounts Rank | 99755 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470328 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 106022 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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