3BMEXN96BoDzySiKNqeUGMiUjrLyEAFQrc3BMEXN96BoDzySiKNqeUGMiUjrLyEAFQrc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN96BoDzySiKNqeUGMiUjrLyEAFQrc | -1 (1) | 0.0000 | 0.2295 | 0.2903 | 0.0000 | 0.0924 | 0.1979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN96BoDzySiKNqeUGMiUjrLyEAFQrc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5980562 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.2295 |
| Maximum Balance Rank | 246819 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 630541 (05/16/2020 02:48) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 223816 |
| Account Age Rank | 5976003 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.2903 |
| Deposits From External Accounts Rank | 248189 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031470 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0924 |
| Withdrawls To External Accounts Rank | 204085 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1979 |
| Withdrawls To BitMEX Accounts Rank | 816926 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229615 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153088 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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