3BMEXH56PLTeZKNiW7z8srqG5xT1K6npqo3BMEXH56PLTeZKNiW7z8srqG5xT1K6npqo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH56PLTeZKNiW7z8srqG5xT1K6npqo | -1 (1) | 0.0000 | 0.0859 | 0.2955 | 0.0000 | 0.2855 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH56PLTeZKNiW7z8srqG5xT1K6npqo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5687809 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0859 |
| Maximum Balance Rank | 375161 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 620955 (03/09/2020 14:11) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 244628 |
| Account Age Rank | 5679893 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.2955 |
| Deposits From External Accounts Rank | 246766 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034982 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2855 |
| Withdrawls To External Accounts Rank | 136224 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665239 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71369 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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