3BMEXqvepSJRy5WhW4FthANRFDntTRo2tP3BMEXqvepSJRy5WhW4FthANRFDntTRo2tP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqvepSJRy5WhW4FthANRFDntTRo2tP | -1 (1) | 0.0000 | 0.1615 | 0.5745 | 0.0000 | 0.4373 | 0.1372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqvepSJRy5WhW4FthANRFDntTRo2tP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920869 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.1615 |
| Maximum Balance Rank | 289998 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 515677 (03/29/2018 11:59) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 353049 |
| Account Age Rank | 1884278 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.5745 |
| Deposits From External Accounts Rank | 182852 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978214 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4373 |
| Withdrawls To External Accounts Rank | 113186 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1372 |
| Withdrawls To BitMEX Accounts Rank | 968544 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64299 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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