3BMEXy5uPBmpQfZEiomP6zgJ1CBzeBgC5m3BMEXy5uPBmpQfZEiomP6zgJ1CBzeBgC5m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5uPBmpQfZEiomP6zgJ1CBzeBgC5m | -1 (1) | 0.0000 | 0.0804 | 0.0945 | 0.0000 | 0.0127 | 0.0818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5uPBmpQfZEiomP6zgJ1CBzeBgC5m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5626953 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.0804 |
| Maximum Balance Rank | 381488 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 618616 (02/23/2020 08:13) |
| Last Seen Block | 761269 (11/01/2022 13:22) |
| Account Age (Blocks) | 235741 |
| Account Age Rank | 5617621 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.0945 |
| Deposits From External Accounts Rank | 370350 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144075 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299429 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0818 |
| Withdrawls To BitMEX Accounts Rank | 1276218 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68628 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106378 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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