3BMEXCGqJp6RQk4fkfLN1tCFv6jqKzzWvz3BMEXCGqJp6RQk4fkfLN1tCFv6jqKzzWvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGqJp6RQk4fkfLN1tCFv6jqKzzWvz | -1 (1) | 0.0000 | 0.0864 | 0.1640 | 0.0000 | 0.1020 | 0.0620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGqJp6RQk4fkfLN1tCFv6jqKzzWvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095948 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374497 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 638505 (07/09/2020 20:20) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 215852 |
| Account Age Rank | 6099439 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.1640 |
| Deposits From External Accounts Rank | 306055 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084347 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1020 |
| Withdrawls To External Accounts Rank | 194272 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0620 |
| Withdrawls To BitMEX Accounts Rank | 1420174 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232924 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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