3BMEXrAtQWFRZLWG5NLckqzZy5raYrjs9x3BMEXrAtQWFRZLWG5NLckqzZy5raYrjs9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrAtQWFRZLWG5NLckqzZy5raYrjs9x | -1 (1) | 0.0000 | 0.0974 | 0.3276 | 0.0000 | 0.3144 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrAtQWFRZLWG5NLckqzZy5raYrjs9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131682 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0974 |
| Maximum Balance Rank | 362391 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 574594 (05/04/2019 15:16) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 279763 |
| Account Age Rank | 4098790 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.3276 |
| Deposits From External Accounts Rank | 235357 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019863 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3144 |
| Withdrawls To External Accounts Rank | 129733 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2449245 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89846 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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