3BMEX6XxqQ1QsoMFRJD5J1ytmXsMpkAKSd3BMEX6XxqQ1QsoMFRJD5J1ytmXsMpkAKSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XxqQ1QsoMFRJD5J1ytmXsMpkAKSd | -1 (1) | 0.0000 | 0.0855 | 0.0500 | 0.0715 | 0.0412 | 0.0803 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XxqQ1QsoMFRJD5J1ytmXsMpkAKSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991844 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375643 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 517540 (04/10/2018 13:45) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 351186 |
| Account Age Rank | 1968926 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426217 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0715 |
| Deposits From BitMEX Accounts Rank | 401687 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 246969 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0803 |
| Withdrawls To BitMEX Accounts Rank | 1284889 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298576 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200290 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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