3BMEXtpeADFtanFsFzowvoRgQvuC2QRLFa3BMEXtpeADFtanFsFzowvoRgQvuC2QRLFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtpeADFtanFsFzowvoRgQvuC2QRLFa | -1 (1) | 0.0000 | 0.5834 | 1.7901 | 0.0000 | 0.1049 | 1.6852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtpeADFtanFsFzowvoRgQvuC2QRLFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5882063 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.5834 |
| Maximum Balance Rank | 152159 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 627046 (04/21/2020 18:16) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 241680 |
| Account Age Rank | 5876957 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 1.7901 |
| Deposits From External Accounts Rank | 95924 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902757 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1049 |
| Withdrawls To External Accounts Rank | 192316 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6852 |
| Withdrawls To BitMEX Accounts Rank | 204599 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79148 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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