3BMEXL8687EnkXQSSijV3NZcqvc4XJBBU33BMEXL8687EnkXQSSijV3NZcqvc4XJBBU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8687EnkXQSSijV3NZcqvc4XJBBU3 | -1 (1) | 0.0000 | 0.0806 | 0.3817 | 0.0000 | 0.1339 | 0.2478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8687EnkXQSSijV3NZcqvc4XJBBU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5992902 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0806 |
| Maximum Balance Rank | 381223 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 631075 (05/20/2020 16:07) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 223282 |
| Account Age Rank | 5988332 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.3817 |
| Deposits From External Accounts Rank | 221838 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007662 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1339 |
| Withdrawls To External Accounts Rank | 178932 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2478 |
| Withdrawls To BitMEX Accounts Rank | 718289 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67308 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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