3BMEXXCDMwyCx1EjKHCgPoyLiSuQMnQ77a3BMEXXCDMwyCx1EjKHCgPoyLiSuQMnQ77a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCDMwyCx1EjKHCgPoyLiSuQMnQ77a | -1 (1) | 0.0000 | 0.0342 | 0.0342 | 0.0000 | 0.0279 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCDMwyCx1EjKHCgPoyLiSuQMnQ77a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6310171 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0342 |
| Maximum Balance Rank | 469070 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 655528 (11/05/2020 12:25) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 213198 |
| Account Age Rank | 6319740 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.0342 |
| Deposits From External Accounts Rank | 461045 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234662 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 266943 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3063721 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80195 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122610 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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