3BMEXuqML9YYfiLG649D3JbxJ4Zk9oQ5uW3BMEXuqML9YYfiLG649D3JbxJ4Zk9oQ5uW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuqML9YYfiLG649D3JbxJ4Zk9oQ5uW | -1 (1) | 0.0000 | 0.0831 | 0.1999 | 0.0073 | 0.2072 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuqML9YYfiLG649D3JbxJ4Zk9oQ5uW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3883302 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0831 |
| Maximum Balance Rank | 378234 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 567503 (03/17/2019 13:12) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 286854 |
| Account Age Rank | 3855933 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.1999 |
| Deposits From External Accounts Rank | 286778 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651635 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.2072 |
| Withdrawls To External Accounts Rank | 153259 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466699 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130985 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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