3BMEXqj68bfAA83wHW9dYkPr3xM6Vwe8g63BMEXqj68bfAA83wHW9dYkPr3xM6Vwe8g6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqj68bfAA83wHW9dYkPr3xM6Vwe8g6 | -1 (1) | 0.0000 | 0.3769 | 1.1816 | 0.0000 | 0.4722 | 0.7095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqj68bfAA83wHW9dYkPr3xM6Vwe8g6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6231757 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.3769 |
| Maximum Balance Rank | 195592 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 647443 (09/09/2020 08:55) |
| Last Seen Block | 828187 (01/31/2024 01:33) |
| Account Age (Blocks) | 221283 |
| Account Age Rank | 6237755 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 1.1816 |
| Deposits From External Accounts Rank | 122418 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925436 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4722 |
| Withdrawls To External Accounts Rank | 109534 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7095 |
| Withdrawls To BitMEX Accounts Rank | 390312 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 672 |
| Number of Deposits from External Accounts Rank | 2565 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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