3BMEXNPLdAS3nChhNc7kqgzAf4iw3poTg23BMEXNPLdAS3nChhNc7kqgzAf4iw3poTg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPLdAS3nChhNc7kqgzAf4iw3poTg2 | -1 (1) | 0.0000 | 0.2307 | 1.8574 | 0.0000 | 1.2319 | 0.6256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPLdAS3nChhNc7kqgzAf4iw3poTg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6141279 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246290 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 641510 (07/30/2020 20:56) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 227216 |
| Account Age Rank | 6144103 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 1.8574 |
| Deposits From External Accounts Rank | 93761 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900920 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2319 |
| Withdrawls To External Accounts Rank | 64557 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6256 |
| Withdrawls To BitMEX Accounts Rank | 418883 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10721 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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