3BMEXaeYPBMg2QtNRWVe2qJnwpvhNFp8Ae3BMEXaeYPBMg2QtNRWVe2qJnwpvhNFp8Ae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaeYPBMg2QtNRWVe2qJnwpvhNFp8Ae | -1 (1) | 0.0000 | 0.2091 | 0.4000 | 0.0000 | 0.3834 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaeYPBMg2QtNRWVe2qJnwpvhNFp8Ae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6439399 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.2091 |
| Maximum Balance Rank | 257104 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 665582 (01/11/2021 13:40) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 203144 |
| Account Age Rank | 6449393 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 216927 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008544 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3834 |
| Withdrawls To External Accounts Rank | 120080 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287391 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130595 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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