3BMEXrTmUoLqJdTpaXSuMeiQXqWHpQafCC3BMEXrTmUoLqJdTpaXSuMeiQXqWHpQafCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTmUoLqJdTpaXSuMeiQXqWHpQafCC | -1 (1) | 0.0000 | 0.6300 | 0.6560 | 0.0000 | 0.0001 | 0.6558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTmUoLqJdTpaXSuMeiQXqWHpQafCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4133998 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.6300 |
| Maximum Balance Rank | 145172 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 574649 (05/05/2019 03:03) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 294077 |
| Account Age Rank | 4100882 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.6560 |
| Deposits From External Accounts Rank | 171895 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968588 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 489232 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6558 |
| Withdrawls To BitMEX Accounts Rank | 408608 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166037 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346901 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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