3BMEXEqqPwMEbMRzv8eCDPhRktKnRk7kda3BMEXEqqPwMEbMRzv8eCDPhRktKnRk7kda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEqqPwMEbMRzv8eCDPhRktKnRk7kda | -1 (1) | 0.0000 | 0.1714 | 0.6644 | 0.0000 | 0.5217 | 0.1427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEqqPwMEbMRzv8eCDPhRktKnRk7kda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5187044 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.1714 |
| Maximum Balance Rank | 283725 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 600580 (10/22/2019 20:13) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 265003 |
| Account Age Rank | 5165738 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.6644 |
| Deposits From External Accounts Rank | 170938 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967212 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5217 |
| Withdrawls To External Accounts Rank | 102824 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1427 |
| Withdrawls To BitMEX Accounts Rank | 950861 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15672 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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