3BMEXuHRrGs925HcHtAEa9g4ajHs6vYBQR3BMEXuHRrGs925HcHtAEa9g4ajHs6vYBQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuHRrGs925HcHtAEa9g4ajHs6vYBQR | -1 (1) | 0.0000 | 0.1524 | 1.0042 | 0.0000 | 0.3165 | 0.6877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuHRrGs925HcHtAEa9g4ajHs6vYBQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5985343 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.1524 |
| Maximum Balance Rank | 296461 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 630740 (05/17/2020 22:17) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 234843 |
| Account Age Rank | 5980684 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 1.0042 |
| Deposits From External Accounts Rank | 135151 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935902 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3165 |
| Withdrawls To External Accounts Rank | 129476 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6877 |
| Withdrawls To BitMEX Accounts Rank | 398626 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12633 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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