3BMEXnxk5qq7mX6GrSgSzYYT18wncVRdSi3BMEXnxk5qq7mX6GrSgSzYYT18wncVRdSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnxk5qq7mX6GrSgSzYYT18wncVRdSi | -1 (1) | 0.0000 | 0.0433 | 0.6311 | 0.0000 | 0.6137 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnxk5qq7mX6GrSgSzYYT18wncVRdSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6027687 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 447991 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 632871 (06/03/2020 11:47) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 232712 |
| Account Age Rank | 6026850 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.6311 |
| Deposits From External Accounts Rank | 174897 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970696 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6137 |
| Withdrawls To External Accounts Rank | 95084 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2256801 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24813 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 164 |
| Number of Withdrawls to External Accounts Rank | 1466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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