3BMEXpnWqPoqHgkcaw39xk13tFM6iVG6SE3BMEXpnWqPoqHgkcaw39xk13tFM6iVG6SE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpnWqPoqHgkcaw39xk13tFM6iVG6SE | -1 (1) | 0.0000 | 0.2682 | 0.6612 | 0.0000 | 0.6612 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpnWqPoqHgkcaw39xk13tFM6iVG6SE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510333 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.2682 |
| Maximum Balance Rank | 229908 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 507602 (02/04/2018 14:34) |
| Last Seen Block | 808710 (09/21/2023 13:26) |
| Account Age (Blocks) | 361124 |
| Account Age Rank | 1485296 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.6612 |
| Deposits From External Accounts Rank | 171307 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968067 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6612 |
| Withdrawls To External Accounts Rank | 91999 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469927 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12912 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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