3BMEXqvodVeepmS3uAXXGFRWzeK1HwBPej3BMEXqvodVeepmS3uAXXGFRWzeK1HwBPej| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqvodVeepmS3uAXXGFRWzeK1HwBPej | -1 (1) | 0.0000 | 0.2833 | 2.4883 | 0.0047 | 1.7606 | 0.7324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqvodVeepmS3uAXXGFRWzeK1HwBPej |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5977768 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.2833 |
| Maximum Balance Rank | 224405 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 633388 (06/06/2020 13:29) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 220969 |
| Account Age Rank | 6033885 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 2.4883 |
| Deposits From External Accounts Rank | 76417 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0047 |
| Deposits From BitMEX Accounts Rank | 678050 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 1.7606 |
| Withdrawls To External Accounts Rank | 52612 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7324 |
| Withdrawls To BitMEX Accounts Rank | 383897 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55129 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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