3BMEXWnCxMPKqe4e6LGNjyajkUXhiFymEJ3BMEXWnCxMPKqe4e6LGNjyajkUXhiFymEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnCxMPKqe4e6LGNjyajkUXhiFymEJ | -1 (1) | 0.0000 | 0.2013 | 0.9227 | 0.0115 | 0.8589 | 0.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnCxMPKqe4e6LGNjyajkUXhiFymEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653366 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.2013 |
| Maximum Balance Rank | 261707 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 506482 (01/28/2018 10:03) |
| Last Seen Block | 799533 (07/20/2023 13:25) |
| Account Age (Blocks) | 362244 |
| Account Age Rank | 1430354 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.9227 |
| Deposits From External Accounts Rank | 145928 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0115 |
| Deposits From BitMEX Accounts Rank | 606755 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.8589 |
| Withdrawls To External Accounts Rank | 80951 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0752 |
| Withdrawls To BitMEX Accounts Rank | 1319339 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32529 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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