3BMEXqcBW2xCa7p2kRz6wfcLWL19391APY3BMEXqcBW2xCa7p2kRz6wfcLWL19391APY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqcBW2xCa7p2kRz6wfcLWL19391APY | -1 (1) | 0.0000 | 0.1586 | 0.3675 | 0.0288 | 0.0150 | 0.3813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqcBW2xCa7p2kRz6wfcLWL19391APY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4749159 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1586 |
| Maximum Balance Rank | 292113 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 585621 (07/16/2019 06:55) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 268736 |
| Account Age Rank | 4718030 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.3675 |
| Deposits From External Accounts Rank | 225125 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0288 |
| Deposits From BitMEX Accounts Rank | 512979 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 292456 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3813 |
| Withdrawls To BitMEX Accounts Rank | 570437 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151415 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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