3BMEXuP1843eBwPxQUeL7UavvS5gDXFjQv3BMEXuP1843eBwPxQUeL7UavvS5gDXFjQv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuP1843eBwPxQUeL7UavvS5gDXFjQv | -1 (1) | 0.0000 | 0.1406 | 0.3540 | 0.0026 | 0.3411 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuP1843eBwPxQUeL7UavvS5gDXFjQv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4840113 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.1406 |
| Maximum Balance Rank | 306692 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 588406 (08/03/2019 14:02) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 280320 |
| Account Age Rank | 4812331 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.3540 |
| Deposits From External Accounts Rank | 228350 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703730 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.3411 |
| Withdrawls To External Accounts Rank | 125974 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2331198 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97139 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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