3BMEXxyc8MgQ6sbRmnXfPfXEsXfEcTL66w3BMEXxyc8MgQ6sbRmnXfPfXEsXfEcTL66w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxyc8MgQ6sbRmnXfPfXEsXfEcTL66w | -1 (1) | 0.0000 | 0.0791 | 0.1941 | 0.0000 | 0.1351 | 0.0591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxyc8MgQ6sbRmnXfPfXEsXfEcTL66w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6160717 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.0791 |
| Maximum Balance Rank | 383806 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 642515 (08/06/2020 18:52) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 226211 |
| Account Age Rank | 6163561 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.1941 |
| Deposits From External Accounts Rank | 290624 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075526 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1351 |
| Withdrawls To External Accounts Rank | 178658 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0591 |
| Withdrawls To BitMEX Accounts Rank | 1449595 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202444 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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