3BMEXb6hVgy6ZydEiQVvmxJUetTshYM8jk3BMEXb6hVgy6ZydEiQVvmxJUetTshYM8jk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6hVgy6ZydEiQVvmxJUetTshYM8jk | -1 (1) | 0.0000 | 0.0945 | 0.2531 | 0.0000 | 0.1495 | 0.1037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6hVgy6ZydEiQVvmxJUetTshYM8jk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5418832 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0945 |
| Maximum Balance Rank | 365527 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 609680 (12/25/2019 08:52) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 255903 |
| Account Age Rank | 5403560 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.2531 |
| Deposits From External Accounts Rank | 260640 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047606 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1495 |
| Withdrawls To External Accounts Rank | 173490 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1037 |
| Withdrawls To BitMEX Accounts Rank | 1106235 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124646 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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