3BMEXwn3PupAvegGaZUDofCXJvcrcfxAQc3BMEXwn3PupAvegGaZUDofCXJvcrcfxAQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwn3PupAvegGaZUDofCXJvcrcfxAQc | -1 (1) | 0.0000 | 0.2107 | 0.2552 | 0.0000 | 0.0001 | 0.2551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwn3PupAvegGaZUDofCXJvcrcfxAQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4765070 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.2107 |
| Maximum Balance Rank | 255899 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 585854 (07/17/2019 20:33) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 279729 |
| Account Age Rank | 4733663 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.2552 |
| Deposits From External Accounts Rank | 259859 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046892 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493040 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2551 |
| Withdrawls To BitMEX Accounts Rank | 702025 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267081 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355386 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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