3BMEXXkiDQds7AJCLxetmagAF3FmLLUbEQ3BMEXXkiDQds7AJCLxetmagAF3FmLLUbEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkiDQds7AJCLxetmagAF3FmLLUbEQ | -1 (1) | 0.0000 | 0.0444 | 0.0660 | 0.0000 | 0.0446 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkiDQds7AJCLxetmagAF3FmLLUbEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5793355 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445636 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 623073 (03/26/2020 21:13) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 231284 |
| Account Age Rank | 5786557 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0660 |
| Deposits From External Accounts Rank | 402047 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173653 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0446 |
| Withdrawls To External Accounts Rank | 242746 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2096891 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147471 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173477 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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