3BMEXpEtcK3yBbcj2Xuv1cGcyPVtzUWbjr3BMEXpEtcK3yBbcj2Xuv1cGcyPVtzUWbjr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpEtcK3yBbcj2Xuv1cGcyPVtzUWbjr | -1 (1) | 0.0000 | 0.1759 | 0.7062 | 0.0200 | 0.5444 | 0.1818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpEtcK3yBbcj2Xuv1cGcyPVtzUWbjr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5995301 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.1759 |
| Maximum Balance Rank | 281060 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 631149 (05/21/2020 06:51) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 234434 |
| Account Age Rank | 5991198 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.7062 |
| Deposits From External Accounts Rank | 165871 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549031 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.5444 |
| Withdrawls To External Accounts Rank | 100889 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1818 |
| Withdrawls To BitMEX Accounts Rank | 848806 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26705 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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