3BMEXanc6kSeCWUhTN8WYW7CCzeRhTXqTh3BMEXanc6kSeCWUhTN8WYW7CCzeRhTXqTh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXanc6kSeCWUhTN8WYW7CCzeRhTXqTh | -1 (1) | 0.0000 | 0.1215 | 0.7086 | 0.0000 | 0.6612 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXanc6kSeCWUhTN8WYW7CCzeRhTXqTh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4841214 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.1215 |
| Maximum Balance Rank | 323781 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 588465 (08/03/2019 21:32) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 280261 |
| Account Age Rank | 4813433 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.7086 |
| Deposits From External Accounts Rank | 165646 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963107 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6612 |
| Withdrawls To External Accounts Rank | 91994 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596696 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27139 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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