3BMEXJywztrVwGGhsxdrX264RMNunUdSxf3BMEXJywztrVwGGhsxdrX264RMNunUdSxf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJywztrVwGGhsxdrX264RMNunUdSxf | -1 (1) | 0.0000 | 0.1492 | 0.1898 | 0.0000 | 0.0747 | 0.1151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJywztrVwGGhsxdrX264RMNunUdSxf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6296580 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.1492 |
| Maximum Balance Rank | 300356 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 654505 (10/28/2020 01:27) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 214221 |
| Account Age Rank | 6306006 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.1898 |
| Deposits From External Accounts Rank | 292685 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077423 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0747 |
| Withdrawls To External Accounts Rank | 215151 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1151 |
| Withdrawls To BitMEX Accounts Rank | 1050726 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249254 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219045 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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