3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy | -1 (1) | 0.0000 | 0.1101 | 0.7863 | 0.0000 | 0.6041 | 0.1823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6322121 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 335854 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 656505 (11/11/2020 22:39) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 212221 |
| Account Age Rank | 6332009 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.7863 |
| Deposits From External Accounts Rank | 158057 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956482 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6041 |
| Withdrawls To External Accounts Rank | 95832 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1823 |
| Withdrawls To BitMEX Accounts Rank | 848027 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33920 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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