3BMEXPNrMWuW6iCK6SJWZA8XCEsu4z1tMZ3BMEXPNrMWuW6iCK6SJWZA8XCEsu4z1tMZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPNrMWuW6iCK6SJWZA8XCEsu4z1tMZ | -1 (1) | 0.0000 | 0.0596 | 0.2906 | 0.0144 | 0.2836 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPNrMWuW6iCK6SJWZA8XCEsu4z1tMZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6226475 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.0596 |
| Maximum Balance Rank | 412933 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 651755 (10/08/2020 04:21) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 216971 |
| Account Age Rank | 6279140 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.2906 |
| Deposits From External Accounts Rank | 248150 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0144 |
| Deposits From BitMEX Accounts Rank | 587037 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.2836 |
| Withdrawls To External Accounts Rank | 136565 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2094723 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85563 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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