3BMEXBZtFtb8W1dVSnMGBp1XtLQHuCEFhA3BMEXBZtFtb8W1dVSnMGBp1XtLQHuCEFhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBZtFtb8W1dVSnMGBp1XtLQHuCEFhA | -1 (1) | 0.0000 | 0.0890 | 0.2169 | 0.0351 | 0.0009 | 0.2512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBZtFtb8W1dVSnMGBp1XtLQHuCEFhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5905405 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0890 |
| Maximum Balance Rank | 371880 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 628161 (04/29/2020 14:56) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 237422 |
| Account Age Rank | 5900734 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.2169 |
| Deposits From External Accounts Rank | 276030 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0351 |
| Deposits From BitMEX Accounts Rank | 488145 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388584 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2512 |
| Withdrawls To BitMEX Accounts Rank | 707223 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323503 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202777 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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