3BMEXBM3dV9QDNZpJsnp7YaZKPmz2Vhj6y3BMEXBM3dV9QDNZpJsnp7YaZKPmz2Vhj6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBM3dV9QDNZpJsnp7YaZKPmz2Vhj6y | -1 (1) | 0.0000 | 0.0343 | 0.1007 | 0.0000 | 0.0953 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBM3dV9QDNZpJsnp7YaZKPmz2Vhj6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6307677 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.0343 |
| Maximum Balance Rank | 468725 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 655270 (11/03/2020 19:46) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 199087 |
| Account Age Rank | 6317389 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 0.1007 |
| Deposits From External Accounts Rank | 355397 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130046 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0953 |
| Withdrawls To External Accounts Rank | 202654 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3168913 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21315 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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