3BMEXHLUjg78BDRvqd2pSq51CdzV9VbyTh3BMEXHLUjg78BDRvqd2pSq51CdzV9VbyTh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLUjg78BDRvqd2pSq51CdzV9VbyTh | -1 (1) | 0.0000 | 0.0656 | 0.2015 | 0.0000 | 0.2015 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLUjg78BDRvqd2pSq51CdzV9VbyTh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6399962 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402527 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 663026 (12/26/2020 10:09) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 205700 |
| Account Age Rank | 6411380 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 0.2015 |
| Deposits From External Accounts Rank | 283310 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068773 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155389 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474705 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28330 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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