3BMEXxH4foT7yxaxH5dyydTxRsjGtaRW4q3BMEXxH4foT7yxaxH5dyydTxRsjGtaRW4q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxH4foT7yxaxH5dyydTxRsjGtaRW4q | -1 (1) | 0.0000 | 0.1501 | 0.2351 | 0.0611 | 0.2849 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxH4foT7yxaxH5dyydTxRsjGtaRW4q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6466721 |
| Current Blanace Percentile | Top 89.3 % |
| Maximum Balance (BTC) | 0.1501 |
| Maximum Balance Rank | 298142 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 667097 (01/22/2021 01:24) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 201629 |
| Account Age Rank | 6475805 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.2351 |
| Deposits From External Accounts Rank | 268509 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0611 |
| Deposits From BitMEX Accounts Rank | 418534 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.2849 |
| Withdrawls To External Accounts Rank | 136349 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2561983 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154738 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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