3BMEXAkvnHPuapsJJLhTnnwKF14SJ4ENPp3BMEXAkvnHPuapsJJLhTnnwKF14SJ4ENPp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkvnHPuapsJJLhTnnwKF14SJ4ENPp | -1 (1) | 0.0000 | 0.2412 | 0.8957 | 0.0486 | 0.6991 | 0.2453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkvnHPuapsJJLhTnnwKF14SJ4ENPp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3901312 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.2412 |
| Maximum Balance Rank | 241791 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 577916 (05/26/2019 21:16) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 290810 |
| Account Age Rank | 4297663 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.8957 |
| Deposits From External Accounts Rank | 148379 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0486 |
| Deposits From BitMEX Accounts Rank | 453223 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.6991 |
| Withdrawls To External Accounts Rank | 89818 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2453 |
| Withdrawls To BitMEX Accounts Rank | 721811 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14186 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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