3BMEXqBcQukTiikASSXvbhoWpyVBTL36i63BMEXqBcQukTiikASSXvbhoWpyVBTL36i6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBcQukTiikASSXvbhoWpyVBTL36i6 | -1 (1) | 0.0000 | 0.1395 | 0.4061 | 0.0000 | 0.1867 | 0.2194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBcQukTiikASSXvbhoWpyVBTL36i6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5237888 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1395 |
| Maximum Balance Rank | 307879 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 601985 (11/02/2019 03:09) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 266741 |
| Account Age Rank | 5217122 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.4061 |
| Deposits From External Accounts Rank | 215500 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007277 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1867 |
| Withdrawls To External Accounts Rank | 161088 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2194 |
| Withdrawls To BitMEX Accounts Rank | 760731 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176763 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70857 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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