3BMEXW66fdFP36sDCk2xzSsEiQEX3rbkBp3BMEXW66fdFP36sDCk2xzSsEiQEX3rbkBp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW66fdFP36sDCk2xzSsEiQEX3rbkBp | -1 (1) | 0.0000 | 0.0377 | 0.0877 | 0.0000 | 0.0577 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW66fdFP36sDCk2xzSsEiQEX3rbkBp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5716759 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0377 |
| Maximum Balance Rank | 461248 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 621430 (03/13/2020 04:02) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 244153 |
| Account Age Rank | 5707242 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.0877 |
| Deposits From External Accounts Rank | 377313 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155324 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0577 |
| Withdrawls To External Accounts Rank | 227978 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868578 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234552 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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