3BMEXnxadQbot6nbRq6wG9CVh43C9d3w573BMEXnxadQbot6nbRq6wG9CVh43C9d3w57| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnxadQbot6nbRq6wG9CVh43C9d3w57 | -1 (1) | 0.0000 | 0.1491 | 0.4377 | 0.0000 | 0.2910 | 0.1467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnxadQbot6nbRq6wG9CVh43C9d3w57 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6096978 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.1491 |
| Maximum Balance Rank | 300444 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 638605 (07/10/2020 10:51) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 226978 |
| Account Age Rank | 6100359 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.4377 |
| Deposits From External Accounts Rank | 209267 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001210 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2910 |
| Withdrawls To External Accounts Rank | 135390 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1467 |
| Withdrawls To BitMEX Accounts Rank | 939887 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248350 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101919 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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