3BMEXut1KLcpjnjyJ52kYbzunHfe1N9Erj3BMEXut1KLcpjnjyJ52kYbzunHfe1N9Erj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXut1KLcpjnjyJ52kYbzunHfe1N9Erj | -1 (1) | 0.0000 | 0.1822 | 0.5510 | 0.0000 | 0.3683 | 0.1827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXut1KLcpjnjyJ52kYbzunHfe1N9Erj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5628650 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.1822 |
| Maximum Balance Rank | 277194 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 618699 (02/23/2020 21:39) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 250027 |
| Account Age Rank | 5619343 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.5510 |
| Deposits From External Accounts Rank | 186178 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981160 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3683 |
| Withdrawls To External Accounts Rank | 121996 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1827 |
| Withdrawls To BitMEX Accounts Rank | 847173 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111706 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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