3BMEXU27qY2F4qRiP9aBgpUdhAQeim17Wr3BMEXU27qY2F4qRiP9aBgpUdhAQeim17Wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU27qY2F4qRiP9aBgpUdhAQeim17Wr | -1 (1) | 0.0000 | 0.1930 | 0.6009 | 0.0000 | 0.1045 | 0.4963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU27qY2F4qRiP9aBgpUdhAQeim17Wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6079729 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.1930 |
| Maximum Balance Rank | 271214 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 637141 (07/01/2020 07:31) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 228442 |
| Account Age Rank | 6082357 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.6009 |
| Deposits From External Accounts Rank | 178809 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974122 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1045 |
| Withdrawls To External Accounts Rank | 192456 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4963 |
| Withdrawls To BitMEX Accounts Rank | 495199 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185522 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130019 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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