3BMEXyi6Ape3XeNjgFFUJtSEdKkm2MdmRt3BMEXyi6Ape3XeNjgFFUJtSEdKkm2MdmRt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyi6Ape3XeNjgFFUJtSEdKkm2MdmRt | -1 (1) | 0.0000 | 0.2789 | 0.9149 | 0.0000 | 0.0018 | 0.9131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyi6Ape3XeNjgFFUJtSEdKkm2MdmRt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894588 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.2789 |
| Maximum Balance Rank | 226115 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 627698 (04/26/2020 11:38) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 241028 |
| Account Age Rank | 5889464 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.9149 |
| Deposits From External Accounts Rank | 146533 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946534 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363657 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9131 |
| Withdrawls To BitMEX Accounts Rank | 336741 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262517 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155670 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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