3BMEXS6AyHJwzXrcNQnW1ziXcUAkYSFpRY3BMEXS6AyHJwzXrcNQnW1ziXcUAkYSFpRY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS6AyHJwzXrcNQnW1ziXcUAkYSFpRY | -1 (1) | 0.0000 | 0.1030 | 0.3569 | 0.0000 | 0.2616 | 0.0953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS6AyHJwzXrcNQnW1ziXcUAkYSFpRY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590374 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.1030 |
| Maximum Balance Rank | 345367 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 617216 (02/13/2020 14:33) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 251510 |
| Account Age Rank | 5579721 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.3569 |
| Deposits From External Accounts Rank | 227656 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018218 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2616 |
| Withdrawls To External Accounts Rank | 140568 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0953 |
| Withdrawls To BitMEX Accounts Rank | 1200477 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153216 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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