3BMEXi7rf6shtkXqYeqmFpiixsFXzDwQfk3BMEXi7rf6shtkXqYeqmFpiixsFXzDwQfk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi7rf6shtkXqYeqmFpiixsFXzDwQfk | -1 (1) | 0.0000 | 100.0000 | 105.0000 | 0.0000 | 88.0001 | 16.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi7rf6shtkXqYeqmFpiixsFXzDwQfk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6039183 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 100.0000 |
| Maximum Balance Rank | 2377 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 633857 (06/09/2020 09:52) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 234869 |
| Account Age Rank | 6039585 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 105.0000 |
| Deposits From External Accounts Rank | 3309 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827112 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 88.0001 |
| Withdrawls To External Accounts Rank | 3684 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9999 |
| Withdrawls To BitMEX Accounts Rank | 24891 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258843 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220115 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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