3BMEXZu2sihS17bbRYHKQa4M9oXC3edUQe3BMEXZu2sihS17bbRYHKQa4M9oXC3edUQe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZu2sihS17bbRYHKQa4M9oXC3edUQe | -1 (1) | 0.0000 | 0.2049 | 0.9159 | 0.0000 | 0.2097 | 0.7063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZu2sihS17bbRYHKQa4M9oXC3edUQe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6152098 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.2049 |
| Maximum Balance Rank | 259392 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 642000 (08/03/2020 08:14) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 212357 |
| Account Age Rank | 6154828 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.9159 |
| Deposits From External Accounts Rank | 146408 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941107 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2097 |
| Withdrawls To External Accounts Rank | 152689 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7063 |
| Withdrawls To BitMEX Accounts Rank | 391114 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132947 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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