3BMEXxqorpZJynE3b1KLQMpo1VETmpb4sc3BMEXxqorpZJynE3b1KLQMpo1VETmpb4sc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxqorpZJynE3b1KLQMpo1VETmpb4sc | -1 (1) | 0.0000 | 0.2721 | 1.8917 | 0.1879 | 0.3089 | 1.7707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxqorpZJynE3b1KLQMpo1VETmpb4sc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500912 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.2721 |
| Maximum Balance Rank | 228375 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 614772 (01/27/2020 14:06) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 250811 |
| Account Age Rank | 5510353 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 1.8917 |
| Deposits From External Accounts Rank | 92748 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1879 |
| Deposits From BitMEX Accounts Rank | 280728 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.3089 |
| Withdrawls To External Accounts Rank | 130722 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7707 |
| Withdrawls To BitMEX Accounts Rank | 198217 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143353 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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