3BMEXcaC4EfhkBczMUcQq6Wk9VaQcCB3EB3BMEXcaC4EfhkBczMUcQq6Wk9VaQcCB3EB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcaC4EfhkBczMUcQq6Wk9VaQcCB3EB | -1 (1) | 0.0000 | 0.0483 | 0.3639 | 0.0000 | 0.3258 | 0.0381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcaC4EfhkBczMUcQq6Wk9VaQcCB3EB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6206710 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0483 |
| Maximum Balance Rank | 438571 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 646018 (08/30/2020 18:12) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 222708 |
| Account Age Rank | 6212653 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.3639 |
| Deposits From External Accounts Rank | 225987 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016724 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3258 |
| Withdrawls To External Accounts Rank | 128134 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0381 |
| Withdrawls To BitMEX Accounts Rank | 1726591 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14986 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 161 |
| Number of Withdrawls to External Accounts Rank | 1520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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