3BMEXhLgoMjd9xnZL3wvbAtf7YW6YeDRJB3BMEXhLgoMjd9xnZL3wvbAtf7YW6YeDRJB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLgoMjd9xnZL3wvbAtf7YW6YeDRJB | -1 (1) | 0.0000 | 0.0886 | 0.1016 | 0.0000 | 0.1016 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLgoMjd9xnZL3wvbAtf7YW6YeDRJB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101979 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0886 |
| Maximum Balance Rank | 372233 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 639076 (07/13/2020 12:28) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 226507 |
| Account Age Rank | 6105434 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.1016 |
| Deposits From External Accounts Rank | 354406 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133899 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1016 |
| Withdrawls To External Accounts Rank | 194765 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478570 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280699 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222624 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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