3BMEXqteHjnNEhwoTRgwX74ishkiMimJUW3BMEXqteHjnNEhwoTRgwX74ishkiMimJUW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqteHjnNEhwoTRgwX74ishkiMimJUW | -1 (1) | 0.0000 | 0.3969 | 1.2922 | 0.0000 | 1.2922 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqteHjnNEhwoTRgwX74ishkiMimJUW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6374556 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.3969 |
| Maximum Balance Rank | 191200 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 660628 (12/09/2020 13:42) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 193729 |
| Account Age Rank | 6387689 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 1.2922 |
| Deposits From External Accounts Rank | 116147 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914701 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2922 |
| Withdrawls To External Accounts Rank | 62880 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460853 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85704 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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