3BMEXF7nkJuUuRw6FSo61VtN3B7xSDRPb83BMEXF7nkJuUuRw6FSo61VtN3B7xSDRPb8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF7nkJuUuRw6FSo61VtN3B7xSDRPb8 | -1 (1) | 0.0000 | 0.1107 | 0.3403 | 0.0000 | 0.3403 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF7nkJuUuRw6FSo61VtN3B7xSDRPb8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5815944 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335155 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 623797 (03/31/2020 18:30) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 241786 |
| Account Age Rank | 5809419 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.3403 |
| Deposits From External Accounts Rank | 232008 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021616 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3403 |
| Withdrawls To External Accounts Rank | 126045 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470842 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70110 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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