3BMEXZtNaqD2TtjFXAXLzTmjuMwuy6gMKc3BMEXZtNaqD2TtjFXAXLzTmjuMwuy6gMKc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZtNaqD2TtjFXAXLzTmjuMwuy6gMKc | -1 (1) | 0.0000 | 0.1681 | 0.1810 | 0.0000 | 0.0006 | 0.1804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtNaqD2TtjFXAXLzTmjuMwuy6gMKc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008001 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.1681 |
| Maximum Balance Rank | 285897 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 631682 (05/25/2020 16:49) |
| Last Seen Block | 828438 (02/01/2024 21:30) |
| Account Age (Blocks) | 237044 |
| Account Age Rank | 6005327 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.1810 |
| Deposits From External Accounts Rank | 296957 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081317 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397663 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1804 |
| Withdrawls To BitMEX Accounts Rank | 851825 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40496 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341965 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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