3BMEXD66PrEZwB6Jsie6yjRjemSx1DbtxV3BMEXD66PrEZwB6Jsie6yjRjemSx1DbtxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD66PrEZwB6Jsie6yjRjemSx1DbtxV | -1 (1) | 0.0000 | 0.0633 | 0.0633 | 0.0000 | 0.0321 | 0.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD66PrEZwB6Jsie6yjRjemSx1DbtxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6273708 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 406115 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 652084 (10/10/2020 11:10) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 216642 |
| Account Age Rank | 6281896 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 0.0633 |
| Deposits From External Accounts Rank | 405721 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182399 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258724 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0312 |
| Withdrawls To BitMEX Accounts Rank | 1844700 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253121 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219358 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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