3BMEXkieMhU5UAiWHb39PfSAb61NmQ92qd3BMEXkieMhU5UAiWHb39PfSAb61NmQ92qd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkieMhU5UAiWHb39PfSAb61NmQ92qd | -1 (1) | 0.0000 | 0.2255 | 0.8694 | 0.0700 | 0.0995 | 0.8399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkieMhU5UAiWHb39PfSAb61NmQ92qd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4616703 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.2255 |
| Maximum Balance Rank | 248550 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 590211 (08/15/2019 08:30) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 264146 |
| Account Age Rank | 4873948 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.8694 |
| Deposits From External Accounts Rank | 150443 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403483 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0995 |
| Withdrawls To External Accounts Rank | 200332 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8399 |
| Withdrawls To BitMEX Accounts Rank | 354333 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144118 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81215 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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