3BMEXnSeq2MiencN7XDhK2eJHSdyZSZEVd3BMEXnSeq2MiencN7XDhK2eJHSdyZSZEVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSeq2MiencN7XDhK2eJHSdyZSZEVd | -1 (1) | 0.0000 | 0.0631 | 0.3082 | 0.0000 | 0.2538 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSeq2MiencN7XDhK2eJHSdyZSZEVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5912018 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0631 |
| Maximum Balance Rank | 406189 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 628272 (04/30/2020 12:43) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 226085 |
| Account Age Rank | 5906642 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.3082 |
| Deposits From External Accounts Rank | 241086 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025036 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2538 |
| Withdrawls To External Accounts Rank | 141963 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1493881 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102375 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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