3BMEXS6jyArBQY2Q1FACgGbcXTwdbvk3Wk3BMEXS6jyArBQY2Q1FACgGbcXTwdbvk3Wk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS6jyArBQY2Q1FACgGbcXTwdbvk3Wk | -1 (1) | 0.0000 | 0.1504 | 0.5387 | 0.0000 | 0.2459 | 0.2928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS6jyArBQY2Q1FACgGbcXTwdbvk3Wk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5860133 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.1504 |
| Maximum Balance Rank | 297880 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 625969 (04/14/2020 17:37) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 242757 |
| Account Age Rank | 5854606 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.5387 |
| Deposits From External Accounts Rank | 188125 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982857 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2459 |
| Withdrawls To External Accounts Rank | 144439 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2928 |
| Withdrawls To BitMEX Accounts Rank | 657454 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79628 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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