3BMEXj1UACfv1LoHuKRqg5KDomoJ8DzkJg3BMEXj1UACfv1LoHuKRqg5KDomoJ8DzkJg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1UACfv1LoHuKRqg5KDomoJ8DzkJg | -1 (1) | 0.0000 | 0.2020 | 0.2320 | 0.0000 | 0.1003 | 0.1317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1UACfv1LoHuKRqg5KDomoJ8DzkJg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5647697 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261260 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 619278 (02/27/2020 22:20) |
| Last Seen Block | 814381 (10/29/2023 13:40) |
| Account Age (Blocks) | 249448 |
| Account Age Rank | 5638845 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.2320 |
| Deposits From External Accounts Rank | 269685 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056394 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 198994 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1317 |
| Withdrawls To BitMEX Accounts Rank | 986047 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270070 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221697 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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