3BMEXoPNqHMMUN9xPkN7zFfcTGPqd92NUA3BMEXoPNqHMMUN9xPkN7zFfcTGPqd92NUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPNqHMMUN9xPkN7zFfcTGPqd92NUA | -1 (1) | 0.0000 | 0.2467 | 0.2467 | 0.0000 | 0.0001 | 0.2466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPNqHMMUN9xPkN7zFfcTGPqd92NUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6337385 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.2467 |
| Maximum Balance Rank | 239649 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 657803 (11/20/2020 10:23) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 210923 |
| Account Age Rank | 6348753 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.2467 |
| Deposits From External Accounts Rank | 264191 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051404 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543672 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2466 |
| Withdrawls To BitMEX Accounts Rank | 720129 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503417 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1275056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 577473 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2204358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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