3BMEXYfEi6XQUucrpWx1fEVHTsTe5iTxC13BMEXYfEi6XQUucrpWx1fEVHTsTe5iTxC1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYfEi6XQUucrpWx1fEVHTsTe5iTxC1 | -1 (1) | 0.0000 | 0.1841 | 0.5449 | 0.0772 | 0.6221 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYfEi6XQUucrpWx1fEVHTsTe5iTxC1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6309109 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.1841 |
| Maximum Balance Rank | 275999 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 658883 (11/27/2020 08:36) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 195474 |
| Account Age Rank | 6367593 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.5449 |
| Deposits From External Accounts Rank | 187197 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0772 |
| Deposits From BitMEX Accounts Rank | 393896 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.6221 |
| Withdrawls To External Accounts Rank | 94446 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6462263 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237332 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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