3BMEXqDAdj4abRCD2ZHwDwJSUEcp8ZwwUu3BMEXqDAdj4abRCD2ZHwDwJSUEcp8ZwwUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDAdj4abRCD2ZHwDwJSUEcp8ZwwUu | -1 (1) | 0.0000 | 0.1047 | 0.1264 | 0.0000 | 0.0993 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDAdj4abRCD2ZHwDwJSUEcp8ZwwUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6183552 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343207 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 644172 (08/17/2020 17:24) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 221411 |
| Account Age Rank | 6188128 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.1264 |
| Deposits From External Accounts Rank | 332011 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113116 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0993 |
| Withdrawls To External Accounts Rank | 200585 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1941546 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253409 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79805 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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