3BMEXxxSiBGXUN6uBwrcv7WFZxdBhgELC23BMEXxxSiBGXUN6uBwrcv7WFZxdBhgELC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxSiBGXUN6uBwrcv7WFZxdBhgELC2 | -1 (1) | 0.0000 | 0.1187 | 0.4577 | 0.0000 | 0.4566 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxSiBGXUN6uBwrcv7WFZxdBhgELC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6543122 |
| Current Blanace Percentile | Top 90.4 % |
| Maximum Balance (BTC) | 0.1187 |
| Maximum Balance Rank | 327278 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 672740 (03/01/2021 21:36) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 195986 |
| Account Age Rank | 6553442 |
| Account Age Percentile | Top 90.5 % |
| Deposits From External Accounts (BTC) | 0.4577 |
| Deposits From External Accounts Rank | 205396 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998288 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4566 |
| Withdrawls To External Accounts Rank | 111036 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4165893 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35492 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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