3BMEXF2jSah1VQkYihU5qDjGhR46gnY4Kr3BMEXF2jSah1VQkYihU5qDjGhR46gnY4Kr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF2jSah1VQkYihU5qDjGhR46gnY4Kr | -1 (1) | 0.0000 | 0.0610 | 0.1861 | 0.0000 | 0.0377 | 0.1483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF2jSah1VQkYihU5qDjGhR46gnY4Kr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5817022 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409844 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 623884 (04/01/2020 07:53) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 244842 |
| Account Age Rank | 5810461 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.1861 |
| Deposits From External Accounts Rank | 294473 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079049 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0377 |
| Withdrawls To External Accounts Rank | 251680 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1483 |
| Withdrawls To BitMEX Accounts Rank | 935543 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168390 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87281 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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