3BMEXheRz8QrE1Atf3bQamcE31iBxmPe6g3BMEXheRz8QrE1Atf3bQamcE31iBxmPe6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXheRz8QrE1Atf3bQamcE31iBxmPe6g | -1 (1) | 0.0000 | 0.1421 | 0.2720 | 0.0000 | 0.2508 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXheRz8QrE1Atf3bQamcE31iBxmPe6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6268804 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 0.1421 |
| Maximum Balance Rank | 305496 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 651355 (10/05/2020 09:07) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 203002 |
| Account Age Rank | 6275967 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 0.2720 |
| Deposits From External Accounts Rank | 254006 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036749 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2508 |
| Withdrawls To External Accounts Rank | 143131 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2101719 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130451 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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