3BMEXuhBAe9r25qKBYptGX4UZwNjVejexe3BMEXuhBAe9r25qKBYptGX4UZwNjVejexe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuhBAe9r25qKBYptGX4UZwNjVejexe | -1 (1) | 0.0000 | 0.3990 | 2.6422 | 0.0000 | 1.3077 | 1.3346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuhBAe9r25qKBYptGX4UZwNjVejexe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4814180 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190777 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 587447 (07/28/2019 13:40) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 281279 |
| Account Age Rank | 4785271 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 2.6422 |
| Deposits From External Accounts Rank | 73145 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883528 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3077 |
| Withdrawls To External Accounts Rank | 62415 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3346 |
| Withdrawls To BitMEX Accounts Rank | 239384 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51054 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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