3BMEXNvDmbqWDeCgaPEka57aWcaWUgBupe3BMEXNvDmbqWDeCgaPEka57aWcaWUgBupe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNvDmbqWDeCgaPEka57aWcaWUgBupe | -1 (1) | 0.0000 | 0.2218 | 0.5273 | 0.0000 | 0.3072 | 0.2201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNvDmbqWDeCgaPEka57aWcaWUgBupe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387846 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.2218 |
| Maximum Balance Rank | 250317 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 526167 (06/05/2018 17:23) |
| Last Seen Block | 793121 (06/06/2023 13:25) |
| Account Age (Blocks) | 339416 |
| Account Age Rank | 2347229 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.5273 |
| Deposits From External Accounts Rank | 189821 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983829 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3072 |
| Withdrawls To External Accounts Rank | 130954 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2201 |
| Withdrawls To BitMEX Accounts Rank | 758945 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134103 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77085 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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