3BMEXhnAVfTex5ZCqU3ehpxNrs2PedQmFr3BMEXhnAVfTex5ZCqU3ehpxNrs2PedQmFr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnAVfTex5ZCqU3ehpxNrs2PedQmFr | -1 (1) | 0.0000 | 0.3190 | 0.5715 | 0.0000 | 0.2481 | 0.3233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnAVfTex5ZCqU3ehpxNrs2PedQmFr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4128564 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.3190 |
| Maximum Balance Rank | 210651 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 574519 (05/04/2019 03:04) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 294207 |
| Account Age Rank | 4095575 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.5715 |
| Deposits From External Accounts Rank | 183287 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978606 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2481 |
| Withdrawls To External Accounts Rank | 143971 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3233 |
| Withdrawls To BitMEX Accounts Rank | 617943 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245504 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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