3BMEXhkbDDzKShi8nw2y52ppq57LyRW6Bc3BMEXhkbDDzKShi8nw2y52ppq57LyRW6Bc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhkbDDzKShi8nw2y52ppq57LyRW6Bc | -1 (1) | 0.0000 | 0.1040 | 0.1714 | 0.0000 | 0.0206 | 0.1508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhkbDDzKShi8nw2y52ppq57LyRW6Bc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4375001 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.1040 |
| Maximum Balance Rank | 343961 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 578594 (05/30/2019 22:56) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 275763 |
| Account Age Rank | 4337949 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.1714 |
| Deposits From External Accounts Rank | 302039 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080688 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 280801 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1508 |
| Withdrawls To BitMEX Accounts Rank | 921708 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269333 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221497 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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