3BMEXxwAU49eGjxeVVsRf1LLZuodcwteaz3BMEXxwAU49eGjxeVVsRf1LLZuodcwteaz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxwAU49eGjxeVVsRf1LLZuodcwteaz | -1 (1) | 0.0000 | 0.2045 | 1.5725 | 0.0000 | 0.9510 | 0.6215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxwAU49eGjxeVVsRf1LLZuodcwteaz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5181776 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.2045 |
| Maximum Balance Rank | 259804 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 600314 (10/21/2019 05:45) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 268412 |
| Account Age Rank | 5160098 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 1.5725 |
| Deposits From External Accounts Rank | 103396 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909126 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9510 |
| Withdrawls To External Accounts Rank | 76897 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6215 |
| Withdrawls To BitMEX Accounts Rank | 420316 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35668 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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