3BMEXkyESeQHwZ6f4BJsqgx94YUCU3BDFB3BMEXkyESeQHwZ6f4BJsqgx94YUCU3BDFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkyESeQHwZ6f4BJsqgx94YUCU3BDFB | -1 (1) | 0.0000 | 0.0898 | 0.0396 | 0.0745 | 0.0244 | 0.0897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkyESeQHwZ6f4BJsqgx94YUCU3BDFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5650431 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0898 |
| Maximum Balance Rank | 370779 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 620392 (03/06/2020 00:28) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 245191 |
| Account Age Rank | 5663302 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0396 |
| Deposits From External Accounts Rank | 449879 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0745 |
| Deposits From BitMEX Accounts Rank | 397858 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0244 |
| Withdrawls To External Accounts Rank | 272701 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0897 |
| Withdrawls To BitMEX Accounts Rank | 1232437 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298089 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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