3BMEXjGJPCrZ36xqYrbS8MtsNhv3W9fpc63BMEXjGJPCrZ36xqYrbS8MtsNhv3W9fpc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjGJPCrZ36xqYrbS8MtsNhv3W9fpc6 | -1 (1) | 0.0000 | 0.0826 | 0.1489 | 0.0000 | 0.1489 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjGJPCrZ36xqYrbS8MtsNhv3W9fpc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5585875 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0826 |
| Maximum Balance Rank | 378876 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 617096 (02/12/2020 18:27) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 237261 |
| Account Age Rank | 5575073 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.1489 |
| Deposits From External Accounts Rank | 316533 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094040 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1489 |
| Withdrawls To External Accounts Rank | 173601 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469045 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148182 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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