3BMEXc5d6YDUpY9wD4WoNKt2kaiyMde2j63BMEXc5d6YDUpY9wD4WoNKt2kaiyMde2j6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc5d6YDUpY9wD4WoNKt2kaiyMde2j6 | -1 (1) | 0.0000 | 0.2500 | 0.8021 | 0.1000 | 0.1023 | 0.7999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc5d6YDUpY9wD4WoNKt2kaiyMde2j6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3645131 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237260 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 558146 (01/12/2019 00:09) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 307437 |
| Account Age Rank | 3609069 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.8021 |
| Deposits From External Accounts Rank | 156231 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350704 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.1023 |
| Withdrawls To External Accounts Rank | 193957 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7999 |
| Withdrawls To BitMEX Accounts Rank | 365064 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144199 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90879 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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