3BMEXPXqLLxPCHL5AHUW6tKCegTeDS3ZiK3BMEXPXqLLxPCHL5AHUW6tKCegTeDS3ZiK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPXqLLxPCHL5AHUW6tKCegTeDS3ZiK | -1 (1) | 0.0000 | 0.0587 | 0.1262 | 0.0116 | 0.0797 | 0.0581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPXqLLxPCHL5AHUW6tKCegTeDS3ZiK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5423642 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0587 |
| Maximum Balance Rank | 414757 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 614160 (01/23/2020 13:25) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 254566 |
| Account Age Rank | 5498169 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.1262 |
| Deposits From External Accounts Rank | 332184 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605733 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0797 |
| Withdrawls To External Accounts Rank | 212134 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0581 |
| Withdrawls To BitMEX Accounts Rank | 1458807 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300008 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119253 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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