3BMEXeNEqfPPCzEDgpv6suWa4bNyMfMhmk3BMEXeNEqfPPCzEDgpv6suWa4bNyMfMhmk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeNEqfPPCzEDgpv6suWa4bNyMfMhmk | -1 (1) | 0.0000 | 0.2541 | 0.4493 | 0.0000 | 0.1579 | 0.2914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeNEqfPPCzEDgpv6suWa4bNyMfMhmk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5767697 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.2541 |
| Maximum Balance Rank | 235027 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 622343 (03/21/2020 00:02) |
| Last Seen Block | 755113 (09/21/2022 17:06) |
| Account Age (Blocks) | 232014 |
| Account Age Rank | 5760304 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.4493 |
| Deposits From External Accounts Rank | 207047 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994458 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1579 |
| Withdrawls To External Accounts Rank | 169410 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2914 |
| Withdrawls To BitMEX Accounts Rank | 658786 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291537 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224237 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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