3BMEXY6H6jyxSTCPnrRsxSwSpyX4x1cvEh3BMEXY6H6jyxSTCPnrRsxSwSpyX4x1cvEh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6H6jyxSTCPnrRsxSwSpyX4x1cvEh | -1 (1) | 0.0000 | 0.1036 | 0.1613 | 0.0000 | 0.0576 | 0.1037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6H6jyxSTCPnrRsxSwSpyX4x1cvEh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1425901 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.1036 |
| Maximum Balance Rank | 344525 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 505536 (01/22/2018 13:58) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 363190 |
| Account Age Rank | 1402091 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.1613 |
| Deposits From External Accounts Rank | 307573 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091070 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0576 |
| Withdrawls To External Accounts Rank | 228071 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1037 |
| Withdrawls To BitMEX Accounts Rank | 1106027 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47438 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105889 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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