3BMEXTYnBKLKqMpCxe1HXDaRDrMAmSfxCb3BMEXTYnBKLKqMpCxe1HXDaRDrMAmSfxCb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTYnBKLKqMpCxe1HXDaRDrMAmSfxCb | -1 (1) | 0.0000 | 0.1611 | 1.0584 | 0.2006 | 0.9739 | 0.2851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTYnBKLKqMpCxe1HXDaRDrMAmSfxCb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3113839 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.1611 |
| Maximum Balance Rank | 290224 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 622031 (03/18/2020 01:13) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 243552 |
| Account Age Rank | 5742941 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 1.0584 |
| Deposits From External Accounts Rank | 130626 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2006 |
| Deposits From BitMEX Accounts Rank | 266856 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.9739 |
| Withdrawls To External Accounts Rank | 75939 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2851 |
| Withdrawls To BitMEX Accounts Rank | 665893 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48735 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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