3BMEXrCcBJGoPB6r5hC8jQvAZLqpku9DKM3BMEXrCcBJGoPB6r5hC8jQvAZLqpku9DKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCcBJGoPB6r5hC8jQvAZLqpku9DKM | -1 (1) | 0.0000 | 0.2300 | 1.2455 | 0.0000 | 0.1281 | 1.1174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCcBJGoPB6r5hC8jQvAZLqpku9DKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5986673 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.2300 |
| Maximum Balance Rank | 246631 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 630801 (05/18/2020 07:25) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 234782 |
| Account Age Rank | 5981855 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 1.2455 |
| Deposits From External Accounts Rank | 118610 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921595 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1281 |
| Withdrawls To External Accounts Rank | 181480 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1174 |
| Withdrawls To BitMEX Accounts Rank | 268055 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150159 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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