3BMEXnDr83QUf9sR4zRQKis4HGX96knLQD3BMEXnDr83QUf9sR4zRQKis4HGX96knLQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnDr83QUf9sR4zRQKis4HGX96knLQD | -1 (1) | 0.0000 | 0.2496 | 0.2496 | 0.0000 | 0.0001 | 0.2495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnDr83QUf9sR4zRQKis4HGX96knLQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6304758 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.2496 |
| Maximum Balance Rank | 238197 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 655122 (11/02/2020 14:40) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 210461 |
| Account Age Rank | 6314125 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.2496 |
| Deposits From External Accounts Rank | 262852 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049648 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543067 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2495 |
| Withdrawls To BitMEX Accounts Rank | 715252 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420813 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 528472 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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