3BMEXrj2nL7wKK9xZKHRVE7jSeehfK1ouB3BMEXrj2nL7wKK9xZKHRVE7jSeehfK1ouB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrj2nL7wKK9xZKHRVE7jSeehfK1ouB | -1 (1) | 0.0000 | 0.1212 | 0.2075 | 0.0000 | 0.1044 | 0.1031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrj2nL7wKK9xZKHRVE7jSeehfK1ouB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6286132 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.1212 |
| Maximum Balance Rank | 323963 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 653728 (10/21/2020 18:15) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 200629 |
| Account Age Rank | 6294666 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.2075 |
| Deposits From External Accounts Rank | 280356 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060790 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1044 |
| Withdrawls To External Accounts Rank | 192461 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1031 |
| Withdrawls To BitMEX Accounts Rank | 1108966 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87275 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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