3BMEXXTX24zLL2Y2qKwJA2ZuS3S9QBKQKF3BMEXXTX24zLL2Y2qKwJA2ZuS3S9QBKQKF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTX24zLL2Y2qKwJA2ZuS3S9QBKQKF | -1 (1) | 0.0000 | 0.1036 | 0.2150 | 0.0000 | 0.0092 | 0.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTX24zLL2Y2qKwJA2ZuS3S9QBKQKF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6181330 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.1036 |
| Maximum Balance Rank | 344516 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 644075 (08/17/2020 01:34) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 221508 |
| Account Age Rank | 6185976 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.2150 |
| Deposits From External Accounts Rank | 276778 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062317 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 312138 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2059 |
| Withdrawls To BitMEX Accounts Rank | 783892 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213996 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151848 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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