3BMEXycsYLaME7hnZpuSy5w46ys9rrkg3X3BMEXycsYLaME7hnZpuSy5w46ys9rrkg3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXycsYLaME7hnZpuSy5w46ys9rrkg3X | -1 (1) | 0.0000 | 0.1300 | 0.2245 | 0.0000 | 0.0473 | 0.1772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXycsYLaME7hnZpuSy5w46ys9rrkg3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4864295 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 316001 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 589105 (08/07/2019 21:58) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 279621 |
| Account Age Rank | 4836991 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.2245 |
| Deposits From External Accounts Rank | 272783 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059212 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0473 |
| Withdrawls To External Accounts Rank | 240016 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1772 |
| Withdrawls To BitMEX Accounts Rank | 859331 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268657 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221499 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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