3BMEXnYA2HseTqfKK95LEt8ydegVLpVKt33BMEXnYA2HseTqfKK95LEt8ydegVLpVKt3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnYA2HseTqfKK95LEt8ydegVLpVKt3 | -1 (1) | 0.0000 | 0.2494 | 0.5899 | 0.0000 | 0.1324 | 0.4576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnYA2HseTqfKK95LEt8ydegVLpVKt3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378396 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2494 |
| Maximum Balance Rank | 238473 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 525837 (06/03/2018 21:45) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 342889 |
| Account Age Rank | 2337919 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.5899 |
| Deposits From External Accounts Rank | 180823 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976428 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1324 |
| Withdrawls To External Accounts Rank | 179601 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4576 |
| Withdrawls To BitMEX Accounts Rank | 517370 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33878 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141961 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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