3BMEXcmc69giYvB8YnzUGnFGYqfRjKaBjS3BMEXcmc69giYvB8YnzUGnFGYqfRjKaBjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcmc69giYvB8YnzUGnFGYqfRjKaBjS | -1 (1) | 0.0000 | 0.0894 | 0.1940 | 0.0000 | 0.1099 | 0.0841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcmc69giYvB8YnzUGnFGYqfRjKaBjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6026424 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0894 |
| Maximum Balance Rank | 371391 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 632802 (06/02/2020 23:16) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 235924 |
| Account Age Rank | 6025623 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.1940 |
| Deposits From External Accounts Rank | 290708 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075603 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1099 |
| Withdrawls To External Accounts Rank | 190017 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0841 |
| Withdrawls To BitMEX Accounts Rank | 1263547 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216417 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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