3BMEXn2aukvJQA8peWEgXaPuUXMrgygt6s3BMEXn2aukvJQA8peWEgXaPuUXMrgygt6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn2aukvJQA8peWEgXaPuUXMrgygt6s | -1 (1) | 0.0000 | 0.1500 | 0.1500 | 0.0000 | 0.0001 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn2aukvJQA8peWEgXaPuUXMrgygt6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6555605 |
| Current Blanace Percentile | Top 90.7 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299259 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 673929 (03/10/2021 01:46) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 180428 |
| Account Age Rank | 6566213 |
| Account Age Percentile | Top 90.9 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 315396 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092993 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 559768 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 929431 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 426905 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 532845 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2160219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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