3BMEXmi4EKhPtnbB9f8LCzM2DFm12n7DPc3BMEXmi4EKhPtnbB9f8LCzM2DFm12n7DPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmi4EKhPtnbB9f8LCzM2DFm12n7DPc | -1 (1) | 0.0000 | 0.0807 | 0.0929 | 0.0000 | 0.0608 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmi4EKhPtnbB9f8LCzM2DFm12n7DPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6549951 |
| Current Blanace Percentile | Top 90.5 % |
| Maximum Balance (BTC) | 0.0807 |
| Maximum Balance Rank | 381248 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 673371 (03/06/2021 06:30) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 192212 |
| Account Age Rank | 6560396 |
| Account Age Percentile | Top 90.6 % |
| Deposits From External Accounts (BTC) | 0.0929 |
| Deposits From External Accounts Rank | 371981 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150367 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0608 |
| Withdrawls To External Accounts Rank | 225481 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827093 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141128 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146055 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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