3BMEXyUiBJnktziB7vvbCd45YGWLoKp9iQ3BMEXyUiBJnktziB7vvbCd45YGWLoKp9iQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyUiBJnktziB7vvbCd45YGWLoKp9iQ | -1 (1) | 0.0000 | 0.2713 | 0.9589 | 0.0000 | 0.9489 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyUiBJnktziB7vvbCd45YGWLoKp9iQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6373836 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.2713 |
| Maximum Balance Rank | 228679 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 660589 (12/09/2020 06:20) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 208137 |
| Account Age Rank | 6386909 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.9589 |
| Deposits From External Accounts Rank | 143213 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943664 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9489 |
| Withdrawls To External Accounts Rank | 76990 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665395 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21317 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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