3BMEXB6dTVcxQLfHVcwSjZxiFVKr9JmT1p3BMEXB6dTVcxQLfHVcwSjZxiFVKr9JmT1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6dTVcxQLfHVcwSjZxiFVKr9JmT1p | -1 (1) | 0.0000 | 0.0722 | 0.6694 | 0.0000 | 0.6218 | 0.0476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6dTVcxQLfHVcwSjZxiFVKr9JmT1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248152 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392711 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 576278 (05/16/2019 08:29) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 292448 |
| Account Age Rank | 4211677 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.6694 |
| Deposits From External Accounts Rank | 170382 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967249 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6218 |
| Withdrawls To External Accounts Rank | 94553 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0476 |
| Withdrawls To BitMEX Accounts Rank | 1594034 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17063 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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