3BMEXWyAcBp3QEXwuBpJibUwcQwv61kvZN3BMEXWyAcBp3QEXwuBpJibUwcQwv61kvZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWyAcBp3QEXwuBpJibUwcQwv61kvZN | -1 (1) | 0.0000 | 0.0786 | 0.1544 | 0.0000 | 0.0020 | 0.1524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWyAcBp3QEXwuBpJibUwcQwv61kvZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6031343 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0786 |
| Maximum Balance Rank | 384501 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 633170 (06/05/2020 09:14) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 235556 |
| Account Age Rank | 6031087 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.1544 |
| Deposits From External Accounts Rank | 311886 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095050 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 361407 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1524 |
| Withdrawls To BitMEX Accounts Rank | 917305 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269356 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221591 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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