3BMEXpyeqkB63UqP1iCLCwsjcmrN1B92Zx3BMEXpyeqkB63UqP1iCLCwsjcmrN1B92Zx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpyeqkB63UqP1iCLCwsjcmrN1B92Zx | -1 (1) | 0.0000 | 0.2000 | 0.3631 | 0.0000 | 0.1695 | 0.1936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpyeqkB63UqP1iCLCwsjcmrN1B92Zx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2253268 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 266257 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 522385 (05/12/2018 17:09) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 346341 |
| Account Age Rank | 2214344 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.3631 |
| Deposits From External Accounts Rank | 226152 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016868 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1695 |
| Withdrawls To External Accounts Rank | 165956 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1936 |
| Withdrawls To BitMEX Accounts Rank | 825256 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199623 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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