3BMEXEo7FsEhdp3APkes9GCSAZWUhsmiex3BMEXEo7FsEhdp3APkes9GCSAZWUhsmiex| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEo7FsEhdp3APkes9GCSAZWUhsmiex | -1 (1) | 0.0000 | 0.9900 | 2.5143 | 0.0000 | 0.8007 | 1.7136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEo7FsEhdp3APkes9GCSAZWUhsmiex |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6193476 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.9900 |
| Maximum Balance Rank | 113639 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 644817 (08/22/2020 08:32) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 209540 |
| Account Age Rank | 6198842 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 2.5143 |
| Deposits From External Accounts Rank | 75571 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880225 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8007 |
| Withdrawls To External Accounts Rank | 83845 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7136 |
| Withdrawls To BitMEX Accounts Rank | 202192 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132205 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85466 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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