3BMEXoS6HRmkC1sXxrJxsp3cGWSpsMrD4T3BMEXoS6HRmkC1sXxrJxsp3cGWSpsMrD4T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoS6HRmkC1sXxrJxsp3cGWSpsMrD4T | -1 (1) | 0.0000 | 0.0653 | 0.1297 | 0.0000 | 0.1297 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoS6HRmkC1sXxrJxsp3cGWSpsMrD4T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6129645 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0653 |
| Maximum Balance Rank | 402850 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 641067 (07/27/2020 17:38) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 224516 |
| Account Age Rank | 6132697 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.1297 |
| Deposits From External Accounts Rank | 329623 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110909 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1297 |
| Withdrawls To External Accounts Rank | 180878 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476540 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131043 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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