3BMEXhjDZ3EPMqyaZt1vAeJFpUxBYj1rWt3BMEXhjDZ3EPMqyaZt1vAeJFpUxBYj1rWt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjDZ3EPMqyaZt1vAeJFpUxBYj1rWt | -1 (1) | 0.0000 | 0.0336 | 0.1687 | 0.0076 | 0.1459 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjDZ3EPMqyaZt1vAeJFpUxBYj1rWt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6034496 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470678 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 633471 (06/07/2020 00:03) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 232112 |
| Account Age Rank | 6034653 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.1687 |
| Deposits From External Accounts Rank | 303643 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0076 |
| Deposits From BitMEX Accounts Rank | 649640 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1459 |
| Withdrawls To External Accounts Rank | 174643 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1861697 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55395 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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