3BMEXdHyVtAYcoimjrx5kSatR9E3tLRRJr3BMEXdHyVtAYcoimjrx5kSatR9E3tLRRJr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdHyVtAYcoimjrx5kSatR9E3tLRRJr | -1 (1) | 0.0000 | 0.0947 | 0.1784 | 0.0000 | 0.1553 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdHyVtAYcoimjrx5kSatR9E3tLRRJr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6293641 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.0947 |
| Maximum Balance Rank | 365347 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 654277 (10/25/2020 21:54) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 214449 |
| Account Age Rank | 6303314 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.1784 |
| Deposits From External Accounts Rank | 298503 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082733 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1553 |
| Withdrawls To External Accounts Rank | 170291 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050022 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97060 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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