3BMEXFKw13W88tX3BxohYX7nanWcDNFyiD3BMEXFKw13W88tX3BxohYX7nanWcDNFyiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKw13W88tX3BxohYX7nanWcDNFyiD | -1 (1) | 0.0000 | 0.2031 | 0.2729 | 0.0000 | 0.1850 | 0.0879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKw13W88tX3BxohYX7nanWcDNFyiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5566601 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.2031 |
| Maximum Balance Rank | 260535 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 616485 (02/08/2020 08:29) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 249098 |
| Account Age Rank | 5555215 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.2729 |
| Deposits From External Accounts Rank | 253771 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041320 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1850 |
| Withdrawls To External Accounts Rank | 161484 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0879 |
| Withdrawls To BitMEX Accounts Rank | 1242552 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272000 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155975 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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