3BMEXJJkzbzNdufn3eVPZdRYyFTZ6FoYEx3BMEXJJkzbzNdufn3eVPZdRYyFTZ6FoYEx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJJkzbzNdufn3eVPZdRYyFTZ6FoYEx | -1 (1) | 0.0000 | 0.0792 | 0.1517 | 0.0000 | 0.0758 | 0.0759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJJkzbzNdufn3eVPZdRYyFTZ6FoYEx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6244395 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.0792 |
| Maximum Balance Rank | 383677 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 648931 (09/18/2020 14:38) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 216652 |
| Account Age Rank | 6250546 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.1517 |
| Deposits From External Accounts Rank | 313480 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095991 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0758 |
| Withdrawls To External Accounts Rank | 214435 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0759 |
| Withdrawls To BitMEX Accounts Rank | 1315252 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272522 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189768 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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