3BMEXfhgZqMcfd9wAE6wsmKrkXbjRaNBQd3BMEXfhgZqMcfd9wAE6wsmKrkXbjRaNBQd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhgZqMcfd9wAE6wsmKrkXbjRaNBQd | -1 (1) | 0.0000 | 0.0952 | 0.2433 | 0.0000 | 0.0794 | 0.1639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhgZqMcfd9wAE6wsmKrkXbjRaNBQd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5797262 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0952 |
| Maximum Balance Rank | 364717 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 623247 (03/28/2020 00:10) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 242336 |
| Account Age Rank | 5790424 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.2433 |
| Deposits From External Accounts Rank | 265407 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051957 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0794 |
| Withdrawls To External Accounts Rank | 212302 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1639 |
| Withdrawls To BitMEX Accounts Rank | 888457 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268997 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155886 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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