3BMEXc3j4UdrbU516GT1xjBynyZs9avHVf3BMEXc3j4UdrbU516GT1xjBynyZs9avHVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3j4UdrbU516GT1xjBynyZs9avHVf | -1 (1) | 0.0000 | 0.0608 | 0.1314 | 0.0000 | 0.0061 | 0.1253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3j4UdrbU516GT1xjBynyZs9avHVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5795343 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410141 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 623159 (03/27/2020 09:29) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 245567 |
| Account Age Rank | 5788438 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.1314 |
| Deposits From External Accounts Rank | 328282 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110203 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0061 |
| Withdrawls To External Accounts Rank | 322757 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1253 |
| Withdrawls To BitMEX Accounts Rank | 1008578 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215380 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151987 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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