3BMEXXkKQ1DUtbMMHz8qxCRFFbnt1QPhYU3BMEXXkKQ1DUtbMMHz8qxCRFFbnt1QPhYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkKQ1DUtbMMHz8qxCRFFbnt1QPhYU | -1 (1) | 0.0000 | 0.1725 | 1.3000 | 0.0210 | 0.9542 | 0.3668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkKQ1DUtbMMHz8qxCRFFbnt1QPhYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3911822 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1725 |
| Maximum Balance Rank | 283103 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 568677 (03/25/2019 03:23) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 300049 |
| Account Age Rank | 3880091 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 1.3000 |
| Deposits From External Accounts Rank | 115608 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 544130 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.9542 |
| Withdrawls To External Accounts Rank | 76752 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3668 |
| Withdrawls To BitMEX Accounts Rank | 581140 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47779 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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