3BMEXtFCr2fXUjEKpcSRvhFNDi6zWqvf613BMEXtFCr2fXUjEKpcSRvhFNDi6zWqvf61| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtFCr2fXUjEKpcSRvhFNDi6zWqvf61 | -1 (1) | 0.0000 | 0.0423 | 0.0601 | 0.0067 | 0.0447 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtFCr2fXUjEKpcSRvhFNDi6zWqvf61 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5661971 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0423 |
| Maximum Balance Rank | 449923 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 619889 (03/02/2020 21:00) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 248837 |
| Account Age Rank | 5653430 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0601 |
| Deposits From External Accounts Rank | 409908 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 657228 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0447 |
| Withdrawls To External Accounts Rank | 242769 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2078957 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303979 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163861 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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