3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv | -1 (1) | 0.0000 | 0.3867 | 0.8491 | 0.0000 | 0.8491 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6331016 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.3867 |
| Maximum Balance Rank | 193446 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 657314 (11/17/2020 07:25) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 211412 |
| Account Age Rank | 6341774 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.8491 |
| Deposits From External Accounts Rank | 152179 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951368 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8491 |
| Withdrawls To External Accounts Rank | 81435 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469459 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112924 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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