3BMEXJkZ3TThFYUjk5WcVb6HefcCygTdtz3BMEXJkZ3TThFYUjk5WcVb6HefcCygTdtz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkZ3TThFYUjk5WcVb6HefcCygTdtz | -1 (1) | 0.0000 | 0.1155 | 0.2581 | 0.0000 | 0.1067 | 0.1514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkZ3TThFYUjk5WcVb6HefcCygTdtz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5524266 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330239 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 614817 (01/27/2020 22:19) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 253909 |
| Account Age Rank | 5511829 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.2581 |
| Deposits From External Accounts Rank | 258892 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046537 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1067 |
| Withdrawls To External Accounts Rank | 191484 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1514 |
| Withdrawls To BitMEX Accounts Rank | 920044 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152656 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78059 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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