3BMEXQwwB5g8ZznmiYCmtPyZJhz31W1TK93BMEXQwwB5g8ZznmiYCmtPyZJhz31W1TK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQwwB5g8ZznmiYCmtPyZJhz31W1TK9 | -1 (1) | 0.0000 | 0.1799 | 0.0600 | 0.1199 | 0.0001 | 0.1798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQwwB5g8ZznmiYCmtPyZJhz31W1TK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6232086 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.1799 |
| Maximum Balance Rank | 278689 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 657521 (11/18/2020 13:16) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 208062 |
| Account Age Rank | 6344743 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 410666 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1199 |
| Deposits From BitMEX Accounts Rank | 329006 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 503992 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1798 |
| Withdrawls To BitMEX Accounts Rank | 853669 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25638 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442042 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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