3BMEXuG529TZvNQEjXwtupTTvWnHbthZ7B3BMEXuG529TZvNQEjXwtupTTvWnHbthZ7B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuG529TZvNQEjXwtupTTvWnHbthZ7B | -1 (1) | 0.0000 | 0.1499 | 0.4295 | 0.0000 | 0.2175 | 0.2120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuG529TZvNQEjXwtupTTvWnHbthZ7B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613612 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1499 |
| Maximum Balance Rank | 299520 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 618046 (02/19/2020 07:00) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 250680 |
| Account Age Rank | 5603660 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.4295 |
| Deposits From External Accounts Rank | 210808 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003105 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2175 |
| Withdrawls To External Accounts Rank | 150801 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2120 |
| Withdrawls To BitMEX Accounts Rank | 772625 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129067 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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