3BMEXud3D8tLZMkpib3zmUEAXXdeHV5cQt3BMEXud3D8tLZMkpib3zmUEAXXdeHV5cQt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXud3D8tLZMkpib3zmUEAXXdeHV5cQt | -1 (1) | 0.0000 | 0.1053 | 0.2485 | 0.0000 | 0.1082 | 0.1404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXud3D8tLZMkpib3zmUEAXXdeHV5cQt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4617632 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.1053 |
| Maximum Balance Rank | 342321 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 582844 (06/28/2019 14:54) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 282739 |
| Account Age Rank | 4583886 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.2485 |
| Deposits From External Accounts Rank | 263490 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050230 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1082 |
| Withdrawls To External Accounts Rank | 190763 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1404 |
| Withdrawls To BitMEX Accounts Rank | 957416 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89368 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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