3BMEXmjHAMnAStbPt9Su3Mq4GsYq4TWCqb3BMEXmjHAMnAStbPt9Su3Mq4GsYq4TWCqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjHAMnAStbPt9Su3Mq4GsYq4TWCqb | -1 (1) | 0.0000 | 0.0635 | 0.0966 | 0.0360 | 0.1326 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjHAMnAStbPt9Su3Mq4GsYq4TWCqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5626166 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405732 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 618567 (02/22/2020 22:46) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 250159 |
| Account Age Rank | 5616840 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.0966 |
| Deposits From External Accounts Rank | 368570 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485954 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.1326 |
| Withdrawls To External Accounts Rank | 179517 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477632 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27160 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80456 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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