3BMEXwCNUbR8Mb8uKh6MXMEwZZgdCyBiuJ3BMEXwCNUbR8Mb8uKh6MXMEwZZgdCyBiuJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCNUbR8Mb8uKh6MXMEwZZgdCyBiuJ | -1 (1) | 0.0000 | 0.1252 | 0.7733 | 0.0000 | 0.7199 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCNUbR8Mb8uKh6MXMEwZZgdCyBiuJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524709 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.1252 |
| Maximum Balance Rank | 320305 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 671647 (02/22/2021 04:13) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 197079 |
| Account Age Rank | 6535163 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.7733 |
| Deposits From External Accounts Rank | 159171 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957446 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7199 |
| Withdrawls To External Accounts Rank | 88216 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1503352 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69933 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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