3BMEXpU8xti1m4e6u99f2Dg231dQxhmQPm3BMEXpU8xti1m4e6u99f2Dg231dQxhmQPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpU8xti1m4e6u99f2Dg231dQxhmQPm | -1 (1) | 0.0000 | 0.2242 | 0.4849 | 0.0000 | 0.2639 | 0.2210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpU8xti1m4e6u99f2Dg231dQxhmQPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6262712 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.2242 |
| Maximum Balance Rank | 249269 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 650789 (10/01/2020 12:28) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 217937 |
| Account Age Rank | 6267533 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.4849 |
| Deposits From External Accounts Rank | 200518 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993982 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2639 |
| Withdrawls To External Accounts Rank | 140107 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2210 |
| Withdrawls To BitMEX Accounts Rank | 757590 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52848 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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