3BMEXrQsyuB5JLFJQCjFR2jTLN25NGHGh33BMEXrQsyuB5JLFJQCjFR2jTLN25NGHGh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQsyuB5JLFJQCjFR2jTLN25NGHGh3 | -1 (1) | 0.0000 | 0.1107 | 0.2541 | 0.0000 | 0.1327 | 0.1214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQsyuB5JLFJQCjFR2jTLN25NGHGh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4079193 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335086 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 573038 (04/24/2019 16:23) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 281319 |
| Account Age Rank | 4047034 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.2541 |
| Deposits From External Accounts Rank | 260238 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042448 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1327 |
| Withdrawls To External Accounts Rank | 179369 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1214 |
| Withdrawls To BitMEX Accounts Rank | 1023292 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44601 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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