3BMEXyKeUWuEC8V1PTGabfs8zmTiqLA8db3BMEXyKeUWuEC8V1PTGabfs8zmTiqLA8db| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyKeUWuEC8V1PTGabfs8zmTiqLA8db | -1 (1) | 0.0000 | 0.2344 | 0.3673 | 0.0000 | 0.1327 | 0.2346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyKeUWuEC8V1PTGabfs8zmTiqLA8db |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4484376 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.2344 |
| Maximum Balance Rank | 244720 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 580921 (06/16/2019 01:55) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 284662 |
| Account Age Rank | 4448797 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.3673 |
| Deposits From External Accounts Rank | 225218 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015510 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1327 |
| Withdrawls To External Accounts Rank | 179459 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2346 |
| Withdrawls To BitMEX Accounts Rank | 737187 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167655 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147989 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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