3BMEXrQj9dENApq1YpWLKQPivhbbKkX8TS3BMEXrQj9dENApq1YpWLKQPivhbbKkX8TS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQj9dENApq1YpWLKQPivhbbKkX8TS | -1 (1) | 0.0000 | 0.1487 | 0.1661 | 0.0000 | 0.1330 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQj9dENApq1YpWLKQPivhbbKkX8TS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6375239 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.1487 |
| Maximum Balance Rank | 300813 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 660649 (12/09/2020 16:34) |
| Last Seen Block | 759226 (10/18/2022 14:01) |
| Account Age (Blocks) | 204934 |
| Account Age Rank | 6388286 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.1661 |
| Deposits From External Accounts Rank | 304982 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088145 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1330 |
| Withdrawls To External Accounts Rank | 179327 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809758 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190500 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130524 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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