3BMEXwS7iQ9gKkffy7yjgHFK7uAouwGk6v3BMEXwS7iQ9gKkffy7yjgHFK7uAouwGk6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwS7iQ9gKkffy7yjgHFK7uAouwGk6v | -1 (1) | 0.0000 | 0.0692 | 0.1549 | 0.0000 | 0.0159 | 0.1390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwS7iQ9gKkffy7yjgHFK7uAouwGk6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6018071 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0692 |
| Maximum Balance Rank | 397353 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 632392 (05/31/2020 00:15) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 221965 |
| Account Age Rank | 6016870 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.1549 |
| Deposits From External Accounts Rank | 311537 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089419 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290463 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1390 |
| Withdrawls To BitMEX Accounts Rank | 962719 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248481 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186238 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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