3BMEXSRQd6gEscq9dhcwYxUhcwt8kZBfw43BMEXSRQd6gEscq9dhcwYxUhcwt8kZBfw4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSRQd6gEscq9dhcwYxUhcwt8kZBfw4 | -1 (1) | 0.0000 | 0.1811 | 0.5409 | 0.0000 | 0.4726 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSRQd6gEscq9dhcwYxUhcwt8kZBfw4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028904 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.1811 |
| Maximum Balance Rank | 277832 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 632956 (06/04/2020 02:32) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 235770 |
| Account Age Rank | 6028514 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.5409 |
| Deposits From External Accounts Rank | 187804 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982576 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4726 |
| Withdrawls To External Accounts Rank | 109500 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1371693 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160977 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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