3BMEXmjuBQPegzzW32eRQ1899edRYy4NkN3BMEXmjuBQPegzzW32eRQ1899edRYy4NkN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjuBQPegzzW32eRQ1899edRYy4NkN | -1 (1) | 0.0000 | 0.1929 | 1.5694 | 0.0307 | 0.3996 | 1.2004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjuBQPegzzW32eRQ1899edRYy4NkN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5648933 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.1929 |
| Maximum Balance Rank | 271337 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 619334 (02/28/2020 08:18) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 249392 |
| Account Age Rank | 5640048 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 1.5694 |
| Deposits From External Accounts Rank | 103526 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0307 |
| Deposits From BitMEX Accounts Rank | 502067 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.3996 |
| Withdrawls To External Accounts Rank | 118226 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2004 |
| Withdrawls To BitMEX Accounts Rank | 255725 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67032 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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