3BMEXHEygf4KvspCbBLkhDnjGaQw69JuCR3BMEXHEygf4KvspCbBLkhDnjGaQw69JuCR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHEygf4KvspCbBLkhDnjGaQw69JuCR | -1 (1) | 0.0000 | 0.1551 | 0.3282 | 0.0000 | 0.0816 | 0.2467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHEygf4KvspCbBLkhDnjGaQw69JuCR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5711034 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.1551 |
| Maximum Balance Rank | 294511 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 621392 (03/12/2020 21:03) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 244191 |
| Account Age Rank | 5702098 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.3282 |
| Deposits From External Accounts Rank | 235254 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024553 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0816 |
| Withdrawls To External Accounts Rank | 210547 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2467 |
| Withdrawls To BitMEX Accounts Rank | 719947 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101794 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84165 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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