3BMEXyKNYZoYLXXnwX2UmirqRqTixtgJXa3BMEXyKNYZoYLXXnwX2UmirqRqTixtgJXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyKNYZoYLXXnwX2UmirqRqTixtgJXa | -1 (1) | 0.0000 | 0.1821 | 1.0395 | 0.0000 | 0.0056 | 1.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyKNYZoYLXXnwX2UmirqRqTixtgJXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5877398 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.1821 |
| Maximum Balance Rank | 277194 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 626815 (04/20/2020 06:03) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 238768 |
| Account Age Rank | 5872260 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 1.0395 |
| Deposits From External Accounts Rank | 132083 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933220 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324553 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0339 |
| Withdrawls To BitMEX Accounts Rank | 283043 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165378 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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