3BMEXc3u1Hff3W8LzpA7HvpsNXJRRWqH7x3BMEXc3u1Hff3W8LzpA7HvpsNXJRRWqH7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3u1Hff3W8LzpA7HvpsNXJRRWqH7x | -1 (1) | 0.0000 | 0.2350 | 0.4537 | 0.0000 | 0.0550 | 0.3987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3u1Hff3W8LzpA7HvpsNXJRRWqH7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5987748 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.2350 |
| Maximum Balance Rank | 244414 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 630830 (05/18/2020 13:52) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 234753 |
| Account Age Rank | 5983141 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.4537 |
| Deposits From External Accounts Rank | 206057 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998344 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0550 |
| Withdrawls To External Accounts Rank | 230098 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3987 |
| Withdrawls To BitMEX Accounts Rank | 558585 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111247 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107890 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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