3BMEXutQcgu1Aazvd9Xnf6LKsVBRfkEua83BMEXutQcgu1Aazvd9Xnf6LKsVBRfkEua8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXutQcgu1Aazvd9Xnf6LKsVBRfkEua8 | -1 (1) | 0.0000 | 0.1867 | 0.4010 | 0.0000 | 0.2637 | 0.1373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXutQcgu1Aazvd9Xnf6LKsVBRfkEua8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4552336 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.1867 |
| Maximum Balance Rank | 274700 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 582076 (06/23/2019 18:26) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 286650 |
| Account Age Rank | 4517866 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.4010 |
| Deposits From External Accounts Rank | 216697 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008338 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2637 |
| Withdrawls To External Accounts Rank | 140148 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1373 |
| Withdrawls To BitMEX Accounts Rank | 968240 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129426 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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