3BMEXunBFafprKnTrP8yhacnrnasfbHhWW3BMEXunBFafprKnTrP8yhacnrnasfbHhWW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunBFafprKnTrP8yhacnrnasfbHhWW | -1 (1) | 0.0000 | 0.4664 | 1.2147 | 0.0000 | 0.0008 | 1.2140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunBFafprKnTrP8yhacnrnasfbHhWW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5572599 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.4664 |
| Maximum Balance Rank | 175577 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 616702 (02/09/2020 21:39) |
| Last Seen Block | 793121 (06/06/2023 13:25) |
| Account Age (Blocks) | 248881 |
| Account Age Rank | 5561492 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 1.2147 |
| Deposits From External Accounts Rank | 120274 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923041 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392672 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2140 |
| Withdrawls To BitMEX Accounts Rank | 254006 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195429 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130944 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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