3BMEXj8qXmDZ4SWvCz6FiyAWdbHVwLEQ7Y3BMEXj8qXmDZ4SWvCz6FiyAWdbHVwLEQ7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj8qXmDZ4SWvCz6FiyAWdbHVwLEQ7Y | -1 (1) | 0.0000 | 0.3368 | 0.3866 | 0.0000 | 0.2911 | 0.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj8qXmDZ4SWvCz6FiyAWdbHVwLEQ7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6387434 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.3368 |
| Maximum Balance Rank | 205713 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 661846 (12/18/2020 06:11) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 206880 |
| Account Age Rank | 6399602 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.3866 |
| Deposits From External Accounts Rank | 220795 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012033 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2911 |
| Withdrawls To External Accounts Rank | 135383 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0955 |
| Withdrawls To BitMEX Accounts Rank | 1199220 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160630 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127644 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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