3BMEXF14Tc3RSz7uujYujDiAVeix6TG3Lf3BMEXF14Tc3RSz7uujYujDiAVeix6TG3Lf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF14Tc3RSz7uujYujDiAVeix6TG3Lf | -1 (1) | 0.0000 | 0.0764 | 0.3548 | 0.0000 | 0.2127 | 0.1421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF14Tc3RSz7uujYujDiAVeix6TG3Lf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6136123 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.0764 |
| Maximum Balance Rank | 387149 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 641213 (07/28/2020 18:46) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 224370 |
| Account Age Rank | 6139104 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.3548 |
| Deposits From External Accounts Rank | 228137 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018130 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2127 |
| Withdrawls To External Accounts Rank | 151886 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1421 |
| Withdrawls To BitMEX Accounts Rank | 952525 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59679 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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