3BMEXzHLRDjUu1AeypX95UHCykYqUiTVWG3BMEXzHLRDjUu1AeypX95UHCykYqUiTVWG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzHLRDjUu1AeypX95UHCykYqUiTVWG | -1 (1) | 0.0000 | 0.0794 | 0.9754 | 0.0000 | 0.8331 | 0.1423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzHLRDjUu1AeypX95UHCykYqUiTVWG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4181720 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.0794 |
| Maximum Balance Rank | 383467 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 575533 (05/11/2019 11:57) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 293193 |
| Account Age Rank | 4146469 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.9754 |
| Deposits From External Accounts Rank | 142038 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942667 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8331 |
| Withdrawls To External Accounts Rank | 82161 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1423 |
| Withdrawls To BitMEX Accounts Rank | 952029 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 588 |
| Number of Deposits from External Accounts Rank | 3335 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 195 |
| Number of Withdrawls to External Accounts Rank | 1083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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