3BMEXAUtPophYyCHLiTNdSf9kNibEvhk8g3BMEXAUtPophYyCHLiTNdSf9kNibEvhk8g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUtPophYyCHLiTNdSf9kNibEvhk8g | -1 (1) | 0.0000 | 0.1680 | 0.5290 | 0.0000 | 0.3815 | 0.1475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUtPophYyCHLiTNdSf9kNibEvhk8g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5973985 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.1680 |
| Maximum Balance Rank | 286003 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 630333 (05/14/2020 10:41) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 238393 |
| Account Age Rank | 5969353 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.5290 |
| Deposits From External Accounts Rank | 189562 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984124 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3815 |
| Withdrawls To External Accounts Rank | 120340 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1475 |
| Withdrawls To BitMEX Accounts Rank | 937794 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160053 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70504 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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