3BMEXCz3J3xYrSL6dFQXAsPPCxUMeRVLBG3BMEXCz3J3xYrSL6dFQXAsPPCxUMeRVLBG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCz3J3xYrSL6dFQXAsPPCxUMeRVLBG | -1 (1) | 0.0000 | 0.1929 | 0.2145 | 0.0000 | 0.1977 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCz3J3xYrSL6dFQXAsPPCxUMeRVLBG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6473506 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.1929 |
| Maximum Balance Rank | 271267 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 667593 (01/25/2021 12:34) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 197990 |
| Account Age Rank | 6482683 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 0.2145 |
| Deposits From External Accounts Rank | 277045 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062569 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1977 |
| Withdrawls To External Accounts Rank | 158257 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2281878 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29397 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166597 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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