3BMEXvxEE5xeaJEMWj4ARuafxx85XzjnKX3BMEXvxEE5xeaJEMWj4ARuafxx85XzjnKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxEE5xeaJEMWj4ARuafxx85XzjnKX | -1 (1) | 0.0000 | 0.1961 | 1.0185 | 0.0000 | 0.3957 | 0.6228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxEE5xeaJEMWj4ARuafxx85XzjnKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5424692 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.1961 |
| Maximum Balance Rank | 269498 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 610077 (12/28/2019 01:07) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 244280 |
| Account Age Rank | 5409807 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 1.0185 |
| Deposits From External Accounts Rank | 133682 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929812 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3957 |
| Withdrawls To External Accounts Rank | 118587 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6228 |
| Withdrawls To BitMEX Accounts Rank | 419766 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77829 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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