3BMEXTQvHXhXidc8MT8eLtNPEdZ1tF1yb13BMEXTQvHXhXidc8MT8eLtNPEdZ1tF1yb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQvHXhXidc8MT8eLtNPEdZ1tF1yb1 | -1 (1) | 0.0000 | 0.2604 | 1.0154 | 0.0000 | 0.0893 | 0.9261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQvHXhXidc8MT8eLtNPEdZ1tF1yb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538299 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.2604 |
| Maximum Balance Rank | 232612 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 615352 (01/31/2020 11:05) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 250231 |
| Account Age Rank | 5526286 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.0154 |
| Deposits From External Accounts Rank | 133991 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934863 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0893 |
| Withdrawls To External Accounts Rank | 206150 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9261 |
| Withdrawls To BitMEX Accounts Rank | 333946 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118368 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84920 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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