3BMEXxcCmSZ9AXJBsSCXmm8uYuUcGzR4473BMEXxcCmSZ9AXJBsSCXmm8uYuUcGzR447| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxcCmSZ9AXJBsSCXmm8uYuUcGzR447 | -1 (1) | 0.0000 | 0.1691 | 0.5343 | 0.0000 | 0.3079 | 0.2264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxcCmSZ9AXJBsSCXmm8uYuUcGzR447 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5771796 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.1691 |
| Maximum Balance Rank | 285187 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 622491 (03/22/2020 03:26) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 231866 |
| Account Age Rank | 5764479 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.5343 |
| Deposits From External Accounts Rank | 188699 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978053 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3079 |
| Withdrawls To External Accounts Rank | 130807 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2264 |
| Withdrawls To BitMEX Accounts Rank | 749383 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123994 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76575 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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