3BMEXXz6Hm1nhqL1dTZ3LVzdicqPLTAzSe3BMEXXz6Hm1nhqL1dTZ3LVzdicqPLTAzSe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXz6Hm1nhqL1dTZ3LVzdicqPLTAzSe | -1 (1) | 0.0000 | 0.1255 | 0.3136 | 0.0000 | 0.0360 | 0.2776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXz6Hm1nhqL1dTZ3LVzdicqPLTAzSe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6026795 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.1255 |
| Maximum Balance Rank | 320142 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 632825 (06/03/2020 03:47) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 235901 |
| Account Age Rank | 6025987 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.3136 |
| Deposits From External Accounts Rank | 239414 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028825 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0360 |
| Withdrawls To External Accounts Rank | 253635 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2776 |
| Withdrawls To BitMEX Accounts Rank | 674397 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107973 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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