3BMEXb5d8wEawrbYiMZkyS4c95TQh3bths3BMEXb5d8wEawrbYiMZkyS4c95TQh3bths| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5d8wEawrbYiMZkyS4c95TQh3bths | -1 (1) | 0.0000 | 0.0552 | 0.0587 | 0.0000 | 0.0587 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5d8wEawrbYiMZkyS4c95TQh3bths |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697557 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0552 |
| Maximum Balance Rank | 420382 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 621228 (03/11/2020 16:18) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 247498 |
| Account Age Rank | 5689354 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0587 |
| Deposits From External Accounts Rank | 412902 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189136 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0587 |
| Withdrawls To External Accounts Rank | 227326 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485805 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221432 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152423 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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