3BMEXXkCr5oiQekTBJaVqRrY1kNCLJGp7r3BMEXXkCr5oiQekTBJaVqRrY1kNCLJGp7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkCr5oiQekTBJaVqRrY1kNCLJGp7r | -1 (1) | 0.0000 | 0.1734 | 0.2237 | 0.0000 | 0.2237 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkCr5oiQekTBJaVqRrY1kNCLJGp7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6021226 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.1734 |
| Maximum Balance Rank | 282613 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 632614 (06/01/2020 15:27) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 236112 |
| Account Age Rank | 6020207 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.2237 |
| Deposits From External Accounts Rank | 273098 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059497 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2237 |
| Withdrawls To External Accounts Rank | 149267 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474123 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346390 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158422 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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