3BMEXm6xYV9xYXJPYu9oZ1qURRrcgx4raD3BMEXm6xYV9xYXJPYu9oZ1qURRrcgx4raD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6xYV9xYXJPYu9oZ1qURRrcgx4raD | -1 (1) | 0.0000 | 0.1047 | 0.6576 | 0.0130 | 0.5185 | 0.1521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6xYV9xYXJPYu9oZ1qURRrcgx4raD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1421385 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343186 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 505358 (01/21/2018 13:41) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 363368 |
| Account Age Rank | 1397723 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.6576 |
| Deposits From External Accounts Rank | 171715 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 595315 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.5185 |
| Withdrawls To External Accounts Rank | 103115 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1521 |
| Withdrawls To BitMEX Accounts Rank | 918115 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25390 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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