3BMEXa2pDEuPSQwMsGS9Vnsuaq426WeYPE3BMEXa2pDEuPSQwMsGS9Vnsuaq426WeYPE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2pDEuPSQwMsGS9Vnsuaq426WeYPE | -1 (1) | 0.0000 | 0.1678 | 0.7637 | 0.0071 | 0.4490 | 0.3218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2pDEuPSQwMsGS9Vnsuaq426WeYPE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4952126 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.1678 |
| Maximum Balance Rank | 286113 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 591992 (08/27/2019 16:23) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 276734 |
| Account Age Rank | 4926896 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.7637 |
| Deposits From External Accounts Rank | 160042 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0071 |
| Deposits From BitMEX Accounts Rank | 653311 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.4490 |
| Withdrawls To External Accounts Rank | 112007 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3218 |
| Withdrawls To BitMEX Accounts Rank | 619252 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14365 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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