3BMEXTxFSbrpZic9AFK6UqfPNtbi6Q4YmJ3BMEXTxFSbrpZic9AFK6UqfPNtbi6Q4YmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTxFSbrpZic9AFK6UqfPNtbi6Q4YmJ | -1 (1) | 0.0000 | 0.1223 | 0.2199 | 0.1024 | 0.1164 | 0.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTxFSbrpZic9AFK6UqfPNtbi6Q4YmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5660216 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 322969 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 620335 (03/05/2020 14:14) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 234022 |
| Account Age Rank | 5662093 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.2199 |
| Deposits From External Accounts Rank | 274693 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1024 |
| Deposits From BitMEX Accounts Rank | 346226 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.1164 |
| Withdrawls To External Accounts Rank | 186695 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2059 |
| Withdrawls To BitMEX Accounts Rank | 783815 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247048 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138643 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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