3BMEXZQD7aVRUiFkGs9DSHrf9Umz17rUAr3BMEXZQD7aVRUiFkGs9DSHrf9Umz17rUAr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQD7aVRUiFkGs9DSHrf9Umz17rUAr | -1 (1) | 0.0000 | 0.1579 | 0.5253 | 0.0000 | 0.4141 | 0.1111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQD7aVRUiFkGs9DSHrf9Umz17rUAr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6121461 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.1579 |
| Maximum Balance Rank | 292717 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 640644 (07/24/2020 23:36) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 228082 |
| Account Age Rank | 6125098 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.5253 |
| Deposits From External Accounts Rank | 190147 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984636 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4141 |
| Withdrawls To External Accounts Rank | 115749 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1111 |
| Withdrawls To BitMEX Accounts Rank | 1067166 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115806 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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