3BMEXSm72dELE7zyH13odCYUDf76kMKMiQ3BMEXSm72dELE7zyH13odCYUDf76kMKMiQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSm72dELE7zyH13odCYUDf76kMKMiQ | -1 (1) | 0.0000 | 0.0644 | 0.1137 | 0.0000 | 0.0001 | 0.1135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSm72dELE7zyH13odCYUDf76kMKMiQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5503984 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404406 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 613746 (01/20/2020 19:57) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 251837 |
| Account Age Rank | 5490960 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.1137 |
| Deposits From External Accounts Rank | 342534 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122873 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490405 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1135 |
| Withdrawls To BitMEX Accounts Rank | 1057339 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140268 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345669 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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