3BMEXAThBJfdE8VJZZ3rKQ1pX7ik5zzZCr3BMEXAThBJfdE8VJZZ3rKQ1pX7ik5zzZCr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAThBJfdE8VJZZ3rKQ1pX7ik5zzZCr | -1 (1) | 0.0000 | 0.4000 | 0.7000 | 0.0000 | 0.2251 | 0.4749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAThBJfdE8VJZZ3rKQ1pX7ik5zzZCr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6027469 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 190007 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 632865 (06/03/2020 10:45) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 221492 |
| Account Age Rank | 6026689 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166749 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958770 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2251 |
| Withdrawls To External Accounts Rank | 148866 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4749 |
| Withdrawls To BitMEX Accounts Rank | 507674 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319917 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158127 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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