3BMEXequ8Fsq7ziZbdUMpPaFUXiNCdWx9P3BMEXequ8Fsq7ziZbdUMpPaFUXiNCdWx9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXequ8Fsq7ziZbdUMpPaFUXiNCdWx9P | -1 (1) | 0.0000 | 0.1781 | 0.2639 | 0.0000 | 0.2639 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXequ8Fsq7ziZbdUMpPaFUXiNCdWx9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6409056 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.1781 |
| Maximum Balance Rank | 279696 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 663640 (12/30/2020 07:56) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 190717 |
| Account Age Rank | 6420093 |
| Account Age Percentile | Top 88.8 % |
| Deposits From External Accounts (BTC) | 0.2639 |
| Deposits From External Accounts Rank | 256853 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039374 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2639 |
| Withdrawls To External Accounts Rank | 140033 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465463 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155087 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110305 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6464454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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