3BMEXujQULnvSRpAwAq8LkDt24dhmC1YVc3BMEXujQULnvSRpAwAq8LkDt24dhmC1YVc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujQULnvSRpAwAq8LkDt24dhmC1YVc | -1 (1) | 0.0000 | 0.1604 | 0.2558 | 0.0000 | 0.0477 | 0.2081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujQULnvSRpAwAq8LkDt24dhmC1YVc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4840051 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.1604 |
| Maximum Balance Rank | 290711 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 588405 (08/03/2019 13:44) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 280321 |
| Account Age Rank | 4812301 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.2558 |
| Deposits From External Accounts Rank | 259696 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047266 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0477 |
| Withdrawls To External Accounts Rank | 239622 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2081 |
| Withdrawls To BitMEX Accounts Rank | 780190 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176862 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211698 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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