3BMEXcebqf2tibnmHzVoTWz15vzGU4Jb2W3BMEXcebqf2tibnmHzVoTWz15vzGU4Jb2W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcebqf2tibnmHzVoTWz15vzGU4Jb2W | -1 (1) | 0.0000 | 0.2875 | 0.5176 | 0.0000 | 0.5176 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcebqf2tibnmHzVoTWz15vzGU4Jb2W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6554829 |
| Current Blanace Percentile | Top 90.5 % |
| Maximum Balance (BTC) | 0.2875 |
| Maximum Balance Rank | 223222 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 673863 (03/09/2021 13:50) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 194863 |
| Account Age Rank | 6565374 |
| Account Age Percentile | Top 90.7 % |
| Deposits From External Accounts (BTC) | 0.5176 |
| Deposits From External Accounts Rank | 191490 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985838 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5176 |
| Withdrawls To External Accounts Rank | 103180 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470539 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53646 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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