3BMEXTWADBUiXxSjSCSpTS5FrQPCT8cuw63BMEXTWADBUiXxSjSCSpTS5FrQPCT8cuw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTWADBUiXxSjSCSpTS5FrQPCT8cuw6 | -1 (1) | 0.0000 | 0.0796 | 0.7025 | 0.0000 | 0.6062 | 0.0963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTWADBUiXxSjSCSpTS5FrQPCT8cuw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5686937 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383164 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 620941 (03/09/2020 12:26) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 247785 |
| Account Age Rank | 5678866 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.7025 |
| Deposits From External Accounts Rank | 166277 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963669 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6062 |
| Withdrawls To External Accounts Rank | 95666 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0963 |
| Withdrawls To BitMEX Accounts Rank | 1194902 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32809 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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