3BMEXLHrsKFA3fhbHKFrJYoqmxCQJjTwWE3BMEXLHrsKFA3fhbHKFrJYoqmxCQJjTwWE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHrsKFA3fhbHKFrJYoqmxCQJjTwWE | -1 (1) | 0.0000 | 0.2011 | 0.2000 | 0.0011 | 0.2011 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHrsKFA3fhbHKFrJYoqmxCQJjTwWE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5406399 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.2011 |
| Maximum Balance Rank | 261801 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 610946 (01/02/2020 13:09) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 254637 |
| Account Age Rank | 5421866 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 286287 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 730073 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156499 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473456 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100069 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201197 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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