3BMEXXY7X3vr946MDaC7z4RyxPeFN1Ksny3BMEXXY7X3vr946MDaC7z4RyxPeFN1Ksny| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXY7X3vr946MDaC7z4RyxPeFN1Ksny | -1 (1) | 0.0000 | 0.2241 | 0.3895 | 0.0200 | 0.0805 | 0.3290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXY7X3vr946MDaC7z4RyxPeFN1Ksny |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2555000 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249244 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 530520 (07/05/2018 02:50) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 335063 |
| Account Age Rank | 2512560 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.3895 |
| Deposits From External Accounts Rank | 220190 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549117 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0805 |
| Withdrawls To External Accounts Rank | 211491 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3290 |
| Withdrawls To BitMEX Accounts Rank | 612957 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145179 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104008 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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