3BMEXrRbUWcXh8qVKSmm4T7dWQTFapYbja3BMEXrRbUWcXh8qVKSmm4T7dWQTFapYbja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrRbUWcXh8qVKSmm4T7dWQTFapYbja | -1 (1) | 0.0000 | 0.2064 | 1.6728 | 0.0000 | 1.3813 | 0.2915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrRbUWcXh8qVKSmm4T7dWQTFapYbja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5566037 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.2064 |
| Maximum Balance Rank | 258633 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 616453 (02/08/2020 03:11) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 249130 |
| Account Age Rank | 5554687 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 1.6728 |
| Deposits From External Accounts Rank | 99724 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905446 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3813 |
| Withdrawls To External Accounts Rank | 60630 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2915 |
| Withdrawls To BitMEX Accounts Rank | 658720 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35732 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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