3BMEXkpcqppGjfQEbK6e7KUiLR8MSwMtUc3BMEXkpcqppGjfQEbK6e7KUiLR8MSwMtUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkpcqppGjfQEbK6e7KUiLR8MSwMtUc | -1 (1) | 0.0000 | 0.2315 | 0.3602 | 0.0000 | 0.0002 | 0.3600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkpcqppGjfQEbK6e7KUiLR8MSwMtUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5810366 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.2315 |
| Maximum Balance Rank | 245819 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 623735 (03/31/2020 08:34) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 230622 |
| Account Age Rank | 5803749 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.3602 |
| Deposits From External Accounts Rank | 226769 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012113 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446443 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3600 |
| Withdrawls To BitMEX Accounts Rank | 585863 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133601 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258912 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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