3BMEXaNLhojmkspfbXYw8AR6SDddsbgnMR3BMEXaNLhojmkspfbXYw8AR6SDddsbgnMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNLhojmkspfbXYw8AR6SDddsbgnMR | -1 (1) | 0.0000 | 0.0810 | 0.2311 | 0.0000 | 0.0933 | 0.1377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNLhojmkspfbXYw8AR6SDddsbgnMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5450317 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0810 |
| Maximum Balance Rank | 380886 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 611666 (01/07/2020 02:55) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 257060 |
| Account Age Rank | 5436200 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.2311 |
| Deposits From External Accounts Rank | 270021 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056699 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0933 |
| Withdrawls To External Accounts Rank | 203730 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1377 |
| Withdrawls To BitMEX Accounts Rank | 966729 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129423 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108836 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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