3BMEXoYEwhgGqiQedHFbKiKqMmtjhvaM2j3BMEXoYEwhgGqiQedHFbKiKqMmtjhvaM2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoYEwhgGqiQedHFbKiKqMmtjhvaM2j | -1 (1) | 0.0000 | 0.0754 | 0.6278 | 0.0000 | 0.6177 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoYEwhgGqiQedHFbKiKqMmtjhvaM2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6428585 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.0754 |
| Maximum Balance Rank | 388437 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 664891 (01/07/2021 01:47) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 203835 |
| Account Age Rank | 6438677 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.6278 |
| Deposits From External Accounts Rank | 175333 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971594 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6177 |
| Withdrawls To External Accounts Rank | 94822 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2655247 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12514 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 198 |
| Number of Withdrawls to External Accounts Rank | 1041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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