3BMEXtt6mpbFJH5wSYy7UjMgbcn8SXTwZu3BMEXtt6mpbFJH5wSYy7UjMgbcn8SXTwZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtt6mpbFJH5wSYy7UjMgbcn8SXTwZu | -1 (1) | 0.0000 | 0.0580 | 0.1907 | 0.0000 | 0.1907 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtt6mpbFJH5wSYy7UjMgbcn8SXTwZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6244697 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415591 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 648970 (09/18/2020 21:37) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 205387 |
| Account Age Rank | 6250944 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.1907 |
| Deposits From External Accounts Rank | 292112 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071577 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1907 |
| Withdrawls To External Accounts Rank | 160052 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467423 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20091 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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