3BMEXiu8gC8RpkZbbVBtNsYgPfvi51euej3BMEXiu8gC8RpkZbbVBtNsYgPfvi51euej| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiu8gC8RpkZbbVBtNsYgPfvi51euej | -1 (1) | 0.0000 | 0.0664 | 0.1176 | 0.0000 | 0.0517 | 0.0658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiu8gC8RpkZbbVBtNsYgPfvi51euej |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6111459 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401443 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 639924 (07/19/2020 19:39) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 228802 |
| Account Age Rank | 6114914 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.1176 |
| Deposits From External Accounts Rank | 339421 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120517 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0517 |
| Withdrawls To External Accounts Rank | 233115 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0658 |
| Withdrawls To BitMEX Accounts Rank | 1389967 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273094 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189883 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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