3BMEXuYAzrNTCxiPpdNMoekJtAhGkXScbr3BMEXuYAzrNTCxiPpdNMoekJtAhGkXScbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuYAzrNTCxiPpdNMoekJtAhGkXScbr | -1 (1) | 0.0000 | 0.1040 | 0.1578 | 0.0000 | 0.0226 | 0.1352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuYAzrNTCxiPpdNMoekJtAhGkXScbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5725736 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1040 |
| Maximum Balance Rank | 343976 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 621512 (03/13/2020 19:50) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 244071 |
| Account Age Rank | 5716436 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.1578 |
| Deposits From External Accounts Rank | 309886 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092680 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0226 |
| Withdrawls To External Accounts Rank | 275609 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1352 |
| Withdrawls To BitMEX Accounts Rank | 974492 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55981 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121727 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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