3BMEXeps1gdSnH36Fuxc9UNkToA7UFtL4r3BMEXeps1gdSnH36Fuxc9UNkToA7UFtL4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeps1gdSnH36Fuxc9UNkToA7UFtL4r | -1 (1) | 0.0000 | 0.3218 | 0.6034 | 0.0000 | 0.4419 | 0.1615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeps1gdSnH36Fuxc9UNkToA7UFtL4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524106 |
| Current Blanace Percentile | Top 90.3 % |
| Maximum Balance (BTC) | 0.3218 |
| Maximum Balance Rank | 209706 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 671563 (02/21/2021 13:26) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 182794 |
| Account Age Rank | 6534674 |
| Account Age Percentile | Top 90.4 % |
| Deposits From External Accounts (BTC) | 0.6034 |
| Deposits From External Accounts Rank | 178411 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968973 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4419 |
| Withdrawls To External Accounts Rank | 112606 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1615 |
| Withdrawls To BitMEX Accounts Rank | 893705 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115527 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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