3BMEXEHwRfApyKw15FYx8VKjXtVa4PMBAU3BMEXEHwRfApyKw15FYx8VKjXtVa4PMBAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEHwRfApyKw15FYx8VKjXtVa4PMBAU | -1 (1) | 0.0000 | 0.2087 | 0.5537 | 0.0294 | 0.3608 | 0.2224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEHwRfApyKw15FYx8VKjXtVa4PMBAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4326815 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.2087 |
| Maximum Balance Rank | 257434 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 639005 (07/13/2020 01:04) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 229721 |
| Account Age Rank | 6104926 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.5537 |
| Deposits From External Accounts Rank | 185773 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0294 |
| Deposits From BitMEX Accounts Rank | 511094 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.3608 |
| Withdrawls To External Accounts Rank | 123003 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2224 |
| Withdrawls To BitMEX Accounts Rank | 755524 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119435 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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