3BMEXb6Vrhuk8mGX9HsqxSBPTfL16cRBhB3BMEXb6Vrhuk8mGX9HsqxSBPTfL16cRBhB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6Vrhuk8mGX9HsqxSBPTfL16cRBhB | -1 (1) | 0.0000 | 0.0545 | 0.1378 | 0.0050 | 0.0730 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6Vrhuk8mGX9HsqxSBPTfL16cRBhB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446730 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421863 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 611546 (01/06/2020 07:15) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 257180 |
| Account Age Rank | 5432564 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.1378 |
| Deposits From External Accounts Rank | 323876 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672858 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0730 |
| Withdrawls To External Accounts Rank | 216205 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358948 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14878 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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