3BMEXUzGpcqE2SBP3vyyBFhNs7dwrU7GuK3BMEXUzGpcqE2SBP3vyyBFhNs7dwrU7GuK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzGpcqE2SBP3vyyBFhNs7dwrU7GuK | -1 (1) | 0.0000 | 0.8726 | 0.9440 | 0.0319 | 0.9045 | 0.0713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzGpcqE2SBP3vyyBFhNs7dwrU7GuK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6360200 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.8726 |
| Maximum Balance Rank | 122160 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 659343 (11/30/2020 11:10) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 209383 |
| Account Age Rank | 6373191 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.9440 |
| Deposits From External Accounts Rank | 144367 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0319 |
| Deposits From BitMEX Accounts Rank | 498372 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.9045 |
| Withdrawls To External Accounts Rank | 78736 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0713 |
| Withdrawls To BitMEX Accounts Rank | 1346240 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250821 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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