3BMEXUn9vK33ErehPP2ca6MAPLTaxHnxwJ3BMEXUn9vK33ErehPP2ca6MAPLTaxHnxwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUn9vK33ErehPP2ca6MAPLTaxHnxwJ | -1 (1) | 0.0000 | 0.1527 | 0.0872 | 0.1313 | 0.2051 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUn9vK33ErehPP2ca6MAPLTaxHnxwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3235386 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1527 |
| Maximum Balance Rank | 296294 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 561806 (02/06/2019 13:20) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 306920 |
| Account Age Rank | 3703865 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0872 |
| Deposits From External Accounts Rank | 377733 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1313 |
| Deposits From BitMEX Accounts Rank | 317778 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.2051 |
| Withdrawls To External Accounts Rank | 153840 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2443369 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102716 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89637 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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