3BMEXmBW6kR4ip7QB84ZkNjDq97Lci6i3u3BMEXmBW6kR4ip7QB84ZkNjDq97Lci6i3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBW6kR4ip7QB84ZkNjDq97Lci6i3u | -1 (1) | 0.0000 | 0.1501 | 0.4579 | 0.0000 | 0.3072 | 0.1507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBW6kR4ip7QB84ZkNjDq97Lci6i3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5856298 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.1501 |
| Maximum Balance Rank | 298146 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 625756 (04/13/2020 12:23) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 242970 |
| Account Age Rank | 5850565 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.4579 |
| Deposits From External Accounts Rank | 205364 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998259 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3072 |
| Withdrawls To External Accounts Rank | 130997 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1507 |
| Withdrawls To BitMEX Accounts Rank | 922125 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188014 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71015 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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