3BMEXpTBAruwPQveSYLs3f5zjMpaJTodKw3BMEXpTBAruwPQveSYLs3f5zjMpaJTodKw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTBAruwPQveSYLs3f5zjMpaJTodKw | -1 (1) | 0.0000 | 0.2021 | 0.2087 | 0.0000 | 0.1013 | 0.1075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTBAruwPQveSYLs3f5zjMpaJTodKw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565179 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.2021 |
| Maximum Balance Rank | 261103 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 616409 (02/07/2020 18:53) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 249174 |
| Account Age Rank | 5553838 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.2087 |
| Deposits From External Accounts Rank | 279786 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065066 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195520 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1075 |
| Withdrawls To BitMEX Accounts Rank | 1087488 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329737 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228128 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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