3BMEXmqMeTAcPLo5hiRyKbASE7w5KxQhPM3BMEXmqMeTAcPLo5hiRyKbASE7w5KxQhPM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqMeTAcPLo5hiRyKbASE7w5KxQhPM | -1 (1) | 0.0000 | 0.1171 | 0.1463 | 0.0000 | 0.1308 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqMeTAcPLo5hiRyKbASE7w5KxQhPM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858967 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.1171 |
| Maximum Balance Rank | 328708 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 625935 (04/14/2020 11:34) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 242791 |
| Account Age Rank | 5853329 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.1463 |
| Deposits From External Accounts Rank | 318216 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100910 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1308 |
| Withdrawls To External Accounts Rank | 180423 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2332161 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277674 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190939 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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