3BMEXZkdwtJLv3zsfB8MwEtwxFa9tx7C7b3BMEXZkdwtJLv3zsfB8MwEtwxFa9tx7C7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkdwtJLv3zsfB8MwEtwxFa9tx7C7b | -1 (1) | 0.0000 | 0.1290 | 0.3755 | 0.0000 | 0.1590 | 0.2165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkdwtJLv3zsfB8MwEtwxFa9tx7C7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5233533 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1290 |
| Maximum Balance Rank | 316969 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 601817 (10/31/2019 18:01) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 263766 |
| Account Age Rank | 5212444 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.3755 |
| Deposits From External Accounts Rank | 223296 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013764 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1590 |
| Withdrawls To External Accounts Rank | 169171 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2165 |
| Withdrawls To BitMEX Accounts Rank | 765331 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48755 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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