3BMEXX8FfjyiKL9UTBP9TWW1cuhcRQ6HY63BMEXX8FfjyiKL9UTBP9TWW1cuhcRQ6HY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX8FfjyiKL9UTBP9TWW1cuhcRQ6HY6 | -1 (1) | 0.0000 | 0.0966 | 1.2903 | 0.0016 | 0.8441 | 0.4478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX8FfjyiKL9UTBP9TWW1cuhcRQ6HY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5533349 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0966 |
| Maximum Balance Rank | 363286 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 615167 (01/30/2020 04:48) |
| Last Seen Block | 827704 (01/27/2024 22:16) |
| Account Age (Blocks) | 253559 |
| Account Age Rank | 5521076 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.2903 |
| Deposits From External Accounts Rank | 116275 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 720626 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.8441 |
| Withdrawls To External Accounts Rank | 81658 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4478 |
| Withdrawls To BitMEX Accounts Rank | 523559 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33001 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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