3BMEXjhoXaxD48XF8H4AZwM6qz1oD1b29z3BMEXjhoXaxD48XF8H4AZwM6qz1oD1b29z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhoXaxD48XF8H4AZwM6qz1oD1b29z | -1 (1) | 0.0000 | 0.2294 | 0.8404 | 0.0616 | 0.4696 | 0.4324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhoXaxD48XF8H4AZwM6qz1oD1b29z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6207683 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.2294 |
| Maximum Balance Rank | 246974 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 647609 (09/10/2020 13:25) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 221117 |
| Account Age Rank | 6239634 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.8404 |
| Deposits From External Accounts Rank | 152864 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0616 |
| Deposits From BitMEX Accounts Rank | 417878 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.4696 |
| Withdrawls To External Accounts Rank | 109789 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4324 |
| Withdrawls To BitMEX Accounts Rank | 532229 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68382 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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