3BMEXfbVCC9FWiQ5mtG7oBW8PyRdtQKn9h3BMEXfbVCC9FWiQ5mtG7oBW8PyRdtQKn9h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbVCC9FWiQ5mtG7oBW8PyRdtQKn9h | -1 (1) | 0.0000 | 0.2939 | 0.8183 | 0.0000 | 0.6309 | 0.1874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbVCC9FWiQ5mtG7oBW8PyRdtQKn9h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6096870 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.2939 |
| Maximum Balance Rank | 221174 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 638591 (07/10/2020 08:50) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 226992 |
| Account Age Rank | 6100249 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.8183 |
| Deposits From External Accounts Rank | 154774 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953107 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6309 |
| Withdrawls To External Accounts Rank | 93878 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1874 |
| Withdrawls To BitMEX Accounts Rank | 838155 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214260 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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