3BMEXPMCfKRS6Yw6vU7tLiGt3H6SAEQ6kB3BMEXPMCfKRS6Yw6vU7tLiGt3H6SAEQ6kB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPMCfKRS6Yw6vU7tLiGt3H6SAEQ6kB | -1 (1) | 0.0000 | 0.1771 | 0.4990 | 0.0000 | 0.0574 | 0.4416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPMCfKRS6Yw6vU7tLiGt3H6SAEQ6kB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5880596 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.1771 |
| Maximum Balance Rank | 280366 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 626973 (04/21/2020 06:29) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 238610 |
| Account Age Rank | 5875430 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.4990 |
| Deposits From External Accounts Rank | 198057 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991290 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0574 |
| Withdrawls To External Accounts Rank | 228221 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4416 |
| Withdrawls To BitMEX Accounts Rank | 526926 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166660 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78600 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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