3BMEXX7MWtz6uKQ6TdtJrFbSTs71cM7LSR3BMEXX7MWtz6uKQ6TdtJrFbSTs71cM7LSR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7MWtz6uKQ6TdtJrFbSTs71cM7LSR | -1 (1) | 0.0000 | 0.2079 | 0.4904 | 0.0000 | 0.2529 | 0.2375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7MWtz6uKQ6TdtJrFbSTs71cM7LSR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613150 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.2079 |
| Maximum Balance Rank | 257895 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 618025 (02/19/2020 03:06) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 250701 |
| Account Age Rank | 5603212 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.4904 |
| Deposits From External Accounts Rank | 199592 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993172 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2529 |
| Withdrawls To External Accounts Rank | 142255 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2375 |
| Withdrawls To BitMEX Accounts Rank | 733209 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213601 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88590 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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