3BMEXkdLB4XqAW8FxfWyJgfCbuwdhUdw8V3BMEXkdLB4XqAW8FxfWyJgfCbuwdhUdw8V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdLB4XqAW8FxfWyJgfCbuwdhUdw8V | -1 (1) | 0.0000 | 0.0693 | 0.1275 | 0.0000 | 0.0004 | 0.1271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdLB4XqAW8FxfWyJgfCbuwdhUdw8V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6159220 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397280 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 642408 (08/06/2020 03:15) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 223175 |
| Account Age Rank | 6161947 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.1275 |
| Deposits From External Accounts Rank | 331359 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112502 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408091 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1271 |
| Withdrawls To BitMEX Accounts Rank | 1002745 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66344 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254362 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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