3BMEXt26w6ApeGcfenkcxkEG3tT9v5qGJa3BMEXt26w6ApeGcfenkcxkEG3tT9v5qGJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt26w6ApeGcfenkcxkEG3tT9v5qGJa | -1 (1) | 0.0000 | 0.3101 | 0.6318 | 0.0000 | 0.6215 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt26w6ApeGcfenkcxkEG3tT9v5qGJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5983882 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.3101 |
| Maximum Balance Rank | 213267 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 630699 (05/17/2020 12:07) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 238027 |
| Account Age Rank | 5979203 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.6318 |
| Deposits From External Accounts Rank | 174824 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971165 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6215 |
| Withdrawls To External Accounts Rank | 94573 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2641562 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109231 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75971 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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