3BMEXApM2YLw7HfHPR1RLAucEbeozYT2143BMEXApM2YLw7HfHPR1RLAucEbeozYT214| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApM2YLw7HfHPR1RLAucEbeozYT214 | -1 (1) | 0.0000 | 0.1829 | 1.4194 | 0.0000 | 0.8472 | 0.5722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApM2YLw7HfHPR1RLAucEbeozYT214 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5139719 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.1829 |
| Maximum Balance Rank | 276677 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 598614 (10/09/2019 15:27) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 255743 |
| Account Age Rank | 5117537 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 1.4194 |
| Deposits From External Accounts Rank | 110119 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909555 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8472 |
| Withdrawls To External Accounts Rank | 81444 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5722 |
| Withdrawls To BitMEX Accounts Rank | 440664 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42618 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8328 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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