3BMEXN7kaoVmREuptjiyEugCkvnRu2FSuA3BMEXN7kaoVmREuptjiyEugCkvnRu2FSuA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN7kaoVmREuptjiyEugCkvnRu2FSuA | -1 (1) | 0.0000 | 0.1603 | 1.3216 | 0.0600 | 1.1788 | 0.2028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN7kaoVmREuptjiyEugCkvnRu2FSuA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2598495 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.1603 |
| Maximum Balance Rank | 290806 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 550928 (11/21/2018 07:39) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 317798 |
| Account Age Rank | 3309106 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 1.3216 |
| Deposits From External Accounts Rank | 114569 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420382 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 1.1788 |
| Withdrawls To External Accounts Rank | 66228 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2028 |
| Withdrawls To BitMEX Accounts Rank | 789240 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43049 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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