3BMEXz2LEUquCaJvURpJooB5PNRcYBo1wS3BMEXz2LEUquCaJvURpJooB5PNRcYBo1wS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2LEUquCaJvURpJooB5PNRcYBo1wS | -1 (1) | 0.0000 | 0.1441 | 0.2450 | 0.1049 | 0.2111 | 0.1388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2LEUquCaJvURpJooB5PNRcYBo1wS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 896587 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.1441 |
| Maximum Balance Rank | 304145 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 497264 (12/02/2017 22:10) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 371462 |
| Account Age Rank | 877249 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.2450 |
| Deposits From External Accounts Rank | 264788 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1049 |
| Deposits From BitMEX Accounts Rank | 343897 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.2111 |
| Withdrawls To External Accounts Rank | 152392 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1388 |
| Withdrawls To BitMEX Accounts Rank | 963507 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129414 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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