3BMEXTR5qeu7gKAmn9zavmunhLFCFcM6aT3BMEXTR5qeu7gKAmn9zavmunhLFCFcM6aT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTR5qeu7gKAmn9zavmunhLFCFcM6aT | -1 (1) | 0.0000 | 0.1908 | 0.4584 | 0.0130 | 0.1750 | 0.2964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTR5qeu7gKAmn9zavmunhLFCFcM6aT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5703123 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.1908 |
| Maximum Balance Rank | 272408 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 632747 (06/02/2020 14:26) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 235979 |
| Account Age Rank | 6024108 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.4584 |
| Deposits From External Accounts Rank | 205280 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 595169 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.1750 |
| Withdrawls To External Accounts Rank | 164304 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2964 |
| Withdrawls To BitMEX Accounts Rank | 653720 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198511 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91272 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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