3BMEXxkQxR7UzatjTcuWiET6woCuX4EPJS3BMEXxkQxR7UzatjTcuWiET6woCuX4EPJS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkQxR7UzatjTcuWiET6woCuX4EPJS | -1 (1) | 0.0000 | 0.1433 | 0.1647 | 0.0000 | 0.1538 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkQxR7UzatjTcuWiET6woCuX4EPJS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5100904 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304581 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 597158 (09/29/2019 19:32) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 257199 |
| Account Age Rank | 5078570 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.1647 |
| Deposits From External Accounts Rank | 305695 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084019 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1538 |
| Withdrawls To External Accounts Rank | 170725 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2592369 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255373 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187759 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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