3BMEXePUQXaXT6cMb7c7y9sFHpFh6L66FK3BMEXePUQXaXT6cMb7c7y9sFHpFh6L66FK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXePUQXaXT6cMb7c7y9sFHpFh6L66FK | -1 (1) | 0.0000 | 0.0900 | 0.4119 | 0.0000 | 0.2452 | 0.1667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXePUQXaXT6cMb7c7y9sFHpFh6L66FK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3891104 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370207 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 567635 (03/18/2019 12:36) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 301091 |
| Account Age Rank | 3858986 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.4119 |
| Deposits From External Accounts Rank | 214259 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006168 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2452 |
| Withdrawls To External Accounts Rank | 144561 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1667 |
| Withdrawls To BitMEX Accounts Rank | 882210 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85115 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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