3BMEXeh1QSXmvMAw32a7jwZBe2m1XAEBgp3BMEXeh1QSXmvMAw32a7jwZBe2m1XAEBgp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeh1QSXmvMAw32a7jwZBe2m1XAEBgp | -1 (1) | 0.0000 | 0.1631 | 0.5626 | 0.0000 | 0.5626 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeh1QSXmvMAw32a7jwZBe2m1XAEBgp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6075857 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.1631 |
| Maximum Balance Rank | 288919 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 636789 (06/28/2020 22:14) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 228794 |
| Account Age Rank | 6078381 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.5626 |
| Deposits From External Accounts Rank | 184496 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979152 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5626 |
| Withdrawls To External Accounts Rank | 99293 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469023 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27747 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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