3BMEXwui5QRecjuwmt5gK23cwKGV8nLFXu3BMEXwui5QRecjuwmt5gK23cwKGV8nLFXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwui5QRecjuwmt5gK23cwKGV8nLFXu | -1 (1) | 0.0000 | 0.0723 | 0.2761 | 0.0000 | 0.2619 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwui5QRecjuwmt5gK23cwKGV8nLFXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427401 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 392563 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 579576 (06/06/2019 21:40) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 289150 |
| Account Age Rank | 4391284 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.2761 |
| Deposits From External Accounts Rank | 252757 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040932 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2619 |
| Withdrawls To External Accounts Rank | 140502 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2401966 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97159 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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