3BMEXwV96YUJZUNkxBibvkWh7aV5ZtKiz63BMEXwV96YUJZUNkxBibvkWh7aV5ZtKiz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwV96YUJZUNkxBibvkWh7aV5ZtKiz6 | -1 (1) | 0.0000 | 0.1625 | 0.2045 | 0.0000 | 0.1680 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwV96YUJZUNkxBibvkWh7aV5ZtKiz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4011560 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1625 |
| Maximum Balance Rank | 289315 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 571042 (04/10/2019 14:57) |
| Last Seen Block | 755932 (09/27/2022 15:27) |
| Account Age (Blocks) | 294541 |
| Account Age Rank | 3978431 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.2045 |
| Deposits From External Accounts Rank | 281842 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066924 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1680 |
| Withdrawls To External Accounts Rank | 166328 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1751171 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275108 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136081 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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