3BMEXmecq8ZsHDrJvLa6EFqDC7Krgcxa7e3BMEXmecq8ZsHDrJvLa6EFqDC7Krgcxa7e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmecq8ZsHDrJvLa6EFqDC7Krgcxa7e | -1 (1) | 0.0000 | 0.1093 | 0.3379 | 0.0100 | 0.1958 | 0.1520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmecq8ZsHDrJvLa6EFqDC7Krgcxa7e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4657165 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1093 |
| Maximum Balance Rank | 337532 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 583559 (07/03/2019 03:27) |
| Last Seen Block | 751064 (08/25/2022 13:12) |
| Account Age (Blocks) | 270798 |
| Account Age Rank | 4624645 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.3379 |
| Deposits From External Accounts Rank | 232658 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618321 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.1958 |
| Withdrawls To External Accounts Rank | 158680 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1520 |
| Withdrawls To BitMEX Accounts Rank | 918146 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91604 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72432 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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