3BMEXB6iZtT7AhcQ5T38ZCUbSK79zQf6ch3BMEXB6iZtT7AhcQ5T38ZCUbSK79zQf6ch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6iZtT7AhcQ5T38ZCUbSK79zQf6ch | -1 (1) | 0.0000 | 0.1762 | 0.4029 | 0.0010 | 0.0380 | 0.3659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6iZtT7AhcQ5T38ZCUbSK79zQf6ch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441668 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1762 |
| Maximum Balance Rank | 280974 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 611180 (01/04/2020 01:16) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 257546 |
| Account Age Rank | 5427486 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.4029 |
| Deposits From External Accounts Rank | 216248 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 732076 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0380 |
| Withdrawls To External Accounts Rank | 251479 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3659 |
| Withdrawls To BitMEX Accounts Rank | 581824 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227750 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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