3BMEXkE6CUF2PpcpssFCQqPGg6SzdaCqM73BMEXkE6CUF2PpcpssFCQqPGg6SzdaCqM7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkE6CUF2PpcpssFCQqPGg6SzdaCqM7 | -1 (1) | 0.0000 | 0.1742 | 0.3485 | 0.0000 | 0.0527 | 0.2958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkE6CUF2PpcpssFCQqPGg6SzdaCqM7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5615890 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.1742 |
| Maximum Balance Rank | 282151 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 618112 (02/19/2020 18:42) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 247471 |
| Account Age Rank | 5606172 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.3485 |
| Deposits From External Accounts Rank | 230014 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019816 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0527 |
| Withdrawls To External Accounts Rank | 232031 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2958 |
| Withdrawls To BitMEX Accounts Rank | 654340 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245797 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154414 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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