3BMEXQy39ogpMi1d32PYXcevHU7qdKE9nG3BMEXQy39ogpMi1d32PYXcevHU7qdKE9nG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQy39ogpMi1d32PYXcevHU7qdKE9nG | -1 (1) | 0.0000 | 1.0205 | 1.0205 | 0.0000 | 0.5037 | 0.5168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQy39ogpMi1d32PYXcevHU7qdKE9nG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6045751 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 1.0205 |
| Maximum Balance Rank | 103818 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 634277 (06/11/2020 21:27) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 231306 |
| Account Age Rank | 6046553 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 1.0205 |
| Deposits From External Accounts Rank | 133513 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934459 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5037 |
| Withdrawls To External Accounts Rank | 104555 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5168 |
| Withdrawls To BitMEX Accounts Rank | 465584 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226808 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270080 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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