3BMEXBMG2i8E1TNmQqk7mBE8sg1ZoJoxVT3BMEXBMG2i8E1TNmQqk7mBE8sg1ZoJoxVT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBMG2i8E1TNmQqk7mBE8sg1ZoJoxVT | -1 (1) | 0.0000 | 0.1121 | 0.4879 | 0.0000 | 0.3813 | 0.1066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBMG2i8E1TNmQqk7mBE8sg1ZoJoxVT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6485930 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.1121 |
| Maximum Balance Rank | 333760 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 668375 (01/30/2021 20:13) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 200351 |
| Account Age Rank | 6494888 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 0.4879 |
| Deposits From External Accounts Rank | 200071 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993592 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3813 |
| Withdrawls To External Accounts Rank | 120381 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1066 |
| Withdrawls To BitMEX Accounts Rank | 1091710 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12590 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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