3BMEXWEUBwE4Z2wgKvGdFxxFesQTTytPpH3BMEXWEUBwE4Z2wgKvGdFxxFesQTTytPpH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWEUBwE4Z2wgKvGdFxxFesQTTytPpH | -1 (1) | 0.0000 | 0.0787 | 0.3613 | 0.0000 | 0.2317 | 0.1296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWEUBwE4Z2wgKvGdFxxFesQTTytPpH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6122601 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0787 |
| Maximum Balance Rank | 384251 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 640767 (07/25/2020 19:41) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 213590 |
| Account Age Rank | 6126397 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.3613 |
| Deposits From External Accounts Rank | 226508 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011874 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2317 |
| Withdrawls To External Accounts Rank | 147353 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1296 |
| Withdrawls To BitMEX Accounts Rank | 993963 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108357 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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