3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy | -1 (1) | 0.0085 | 0.1101 | 0.7863 | 0.0000 | 0.5956 | 0.1823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0085 |
| Current Balance Rank | 190359 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 334522 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 656505 (11/11/2020 22:39) |
| Last Seen Block | 765518 (12/01/2022 21:55) |
| Account Age (Blocks) | 125191 |
| Account Age Rank | 6332009 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.7863 |
| Deposits From External Accounts Rank | 157419 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900438 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5956 |
| Withdrawls To External Accounts Rank | 96020 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1823 |
| Withdrawls To BitMEX Accounts Rank | 842363 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33667 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 4849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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