3BMEXPKN2624CQfVDc1XHnhNRiCpeudDQH3BMEXPKN2624CQfVDc1XHnhNRiCpeudDQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKN2624CQfVDc1XHnhNRiCpeudDQH | -1 (1) | 0.0000 | 0.0992 | 0.1873 | 0.0000 | 0.1441 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKN2624CQfVDc1XHnhNRiCpeudDQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5947863 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 359916 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 629528 (05/08/2020 18:24) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 236055 |
| Account Age Rank | 5943531 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.1873 |
| Deposits From External Accounts Rank | 293899 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077993 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1441 |
| Withdrawls To External Accounts Rank | 175228 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1648151 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203066 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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