3BMEXEcY66fqSfc8gxgP1sptEbRFf5X4b73BMEXEcY66fqSfc8gxgP1sptEbRFf5X4b7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEcY66fqSfc8gxgP1sptEbRFf5X4b7 | -1 (1) | 0.0000 | 0.0624 | 0.1394 | 0.0000 | 0.0713 | 0.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEcY66fqSfc8gxgP1sptEbRFf5X4b7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5764714 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0624 |
| Maximum Balance Rank | 407479 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 622318 (03/20/2020 17:56) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 243265 |
| Account Age Rank | 5757214 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.1394 |
| Deposits From External Accounts Rank | 322750 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104573 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0713 |
| Withdrawls To External Accounts Rank | 217283 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0681 |
| Withdrawls To BitMEX Accounts Rank | 1372823 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202180 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79408 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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