3BMEXmXLyU5bta16BzbNK8XLz766Sd8p8c3BMEXmXLyU5bta16BzbNK8XLz766Sd8p8c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmXLyU5bta16BzbNK8XLz766Sd8p8c | -1 (1) | 0.0000 | 0.0613 | 0.2696 | 0.0000 | 0.2084 | 0.0612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmXLyU5bta16BzbNK8XLz766Sd8p8c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5649184 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409266 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 619347 (02/28/2020 09:54) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 246236 |
| Account Age Rank | 5640305 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.2696 |
| Deposits From External Accounts Rank | 254971 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042432 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2084 |
| Withdrawls To External Accounts Rank | 153049 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0612 |
| Withdrawls To BitMEX Accounts Rank | 1427036 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189619 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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