3BMEXX6siQWoVwvoUUeaRcx9UEQMUnCr5q3BMEXX6siQWoVwvoUUeaRcx9UEQMUnCr5q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX6siQWoVwvoUUeaRcx9UEQMUnCr5q | -1 (1) | 0.0000 | 0.2057 | 0.9173 | 0.0000 | 0.8001 | 0.1172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX6siQWoVwvoUUeaRcx9UEQMUnCr5q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385341 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.2057 |
| Maximum Balance Rank | 259033 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 551557 (11/26/2018 10:31) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 314026 |
| Account Age Rank | 3346768 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.9173 |
| Deposits From External Accounts Rank | 146324 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945814 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8001 |
| Withdrawls To External Accounts Rank | 83965 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1172 |
| Withdrawls To BitMEX Accounts Rank | 1042502 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48326 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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