3BMEXjAuDDQbeh59xAVSgkn2BxCUUQg8Nt3BMEXjAuDDQbeh59xAVSgkn2BxCUUQg8Nt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAuDDQbeh59xAVSgkn2BxCUUQg8Nt | -1 (1) | 0.0000 | 0.0666 | 0.0525 | 0.0142 | 0.0487 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAuDDQbeh59xAVSgkn2BxCUUQg8Nt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6303541 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0666 |
| Maximum Balance Rank | 401067 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 654984 (11/01/2020 09:50) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 213742 |
| Account Age Rank | 6312636 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.0525 |
| Deposits From External Accounts Rank | 422033 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0142 |
| Deposits From BitMEX Accounts Rank | 588421 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238693 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2235552 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141460 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162089 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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