3BMEXYZRHNmW14hWsDagwC7qKC4Ve9J5vJ3BMEXYZRHNmW14hWsDagwC7qKC4Ve9J5vJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYZRHNmW14hWsDagwC7qKC4Ve9J5vJ | -1 (1) | 0.0000 | 0.1223 | 0.2223 | 0.0000 | 0.0015 | 0.2208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYZRHNmW14hWsDagwC7qKC4Ve9J5vJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6140980 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 323081 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 641493 (07/30/2020 16:55) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 227233 |
| Account Age Rank | 6143827 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.2223 |
| Deposits From External Accounts Rank | 273623 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059977 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367163 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2208 |
| Withdrawls To BitMEX Accounts Rank | 757990 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267678 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278498 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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