3BMEXdy8NxScaFpdjwdamcniHansYCRhxm3BMEXdy8NxScaFpdjwdamcniHansYCRhxm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdy8NxScaFpdjwdamcniHansYCRhxm | -1 (1) | 0.0000 | 0.1666 | 0.7134 | 0.0000 | 0.6388 | 0.0746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdy8NxScaFpdjwdamcniHansYCRhxm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5872781 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.1666 |
| Maximum Balance Rank | 286684 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 626485 (04/18/2020 03:34) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 227872 |
| Account Age Rank | 5867416 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.7134 |
| Deposits From External Accounts Rank | 165098 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957310 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6388 |
| Withdrawls To External Accounts Rank | 93348 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0746 |
| Withdrawls To BitMEX Accounts Rank | 1324354 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59748 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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