3BMEXPUhUsdAmGSiYYNTWgwHQUaHdp2rmW3BMEXPUhUsdAmGSiYYNTWgwHQUaHdp2rmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUhUsdAmGSiYYNTWgwHQUaHdp2rmW | -1 (1) | 0.0000 | 0.0171 | 0.0252 | 0.0020 | 0.0199 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUhUsdAmGSiYYNTWgwHQUaHdp2rmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6041307 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0171 |
| Maximum Balance Rank | 529209 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 635290 (06/18/2020 13:59) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 230293 |
| Account Age Rank | 6060169 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0252 |
| Deposits From External Accounts Rank | 485524 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 714263 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0199 |
| Withdrawls To External Accounts Rank | 283114 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2963970 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112836 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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