3BMEXaE99qr2sLWEHR11tyVNySv3uKiKe63BMEXaE99qr2sLWEHR11tyVNySv3uKiKe6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaE99qr2sLWEHR11tyVNySv3uKiKe6 | -1 (1) | 0.0000 | 0.2511 | 0.4853 | 0.0000 | 0.3089 | 0.1764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaE99qr2sLWEHR11tyVNySv3uKiKe6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6622278 |
| Current Blanace Percentile | Top 91.5 % |
| Maximum Balance (BTC) | 0.2511 |
| Maximum Balance Rank | 236296 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 681232 (04/30/2021 12:46) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 187494 |
| Account Age Rank | 6641258 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.4853 |
| Deposits From External Accounts Rank | 200463 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993933 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3089 |
| Withdrawls To External Accounts Rank | 130740 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1764 |
| Withdrawls To BitMEX Accounts Rank | 860898 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214429 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132435 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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