3BMEXr3PX3nSmLPSXYmaZrCM2C4rWVbGqj3BMEXr3PX3nSmLPSXYmaZrCM2C4rWVbGqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3PX3nSmLPSXYmaZrCM2C4rWVbGqj | -1 (1) | 0.0000 | 0.0637 | 0.1207 | 0.0000 | 0.0724 | 0.0483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3PX3nSmLPSXYmaZrCM2C4rWVbGqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6139627 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405337 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 641408 (07/30/2020 02:20) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 212949 |
| Account Age Rank | 6142524 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.1207 |
| Deposits From External Accounts Rank | 336311 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112295 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216386 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0483 |
| Withdrawls To BitMEX Accounts Rank | 1585988 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251911 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115129 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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