3BMEXJeCNz7FUqBfrRAeLtGRHip14D8qST3BMEXJeCNz7FUqBfrRAeLtGRHip14D8qST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeCNz7FUqBfrRAeLtGRHip14D8qST | -1 (1) | 0.0000 | 0.0751 | 0.1617 | 0.0000 | 0.1272 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeCNz7FUqBfrRAeLtGRHip14D8qST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6209666 |
| Current Blanace Percentile | Top 85.8 % |
| Maximum Balance (BTC) | 0.0751 |
| Maximum Balance Rank | 388765 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 646270 (09/01/2020 11:25) |
| Last Seen Block | 827127 (01/24/2024 10:54) |
| Account Age (Blocks) | 222456 |
| Account Age Rank | 6215554 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.1617 |
| Deposits From External Accounts Rank | 307378 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090891 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1272 |
| Withdrawls To External Accounts Rank | 181857 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1783969 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8624 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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