3BMEXyYBK6z7gw5PL6k6SKhphiURJXWn2f3BMEXyYBK6z7gw5PL6k6SKhphiURJXWn2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYBK6z7gw5PL6k6SKhphiURJXWn2f | -1 (1) | 0.0000 | 0.1911 | 0.6795 | 0.0000 | 0.6694 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYBK6z7gw5PL6k6SKhphiURJXWn2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524222 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.1911 |
| Maximum Balance Rank | 272216 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 671570 (02/21/2021 14:17) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 197156 |
| Account Age Rank | 6534707 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.6795 |
| Deposits From External Accounts Rank | 169208 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966219 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6694 |
| Withdrawls To External Accounts Rank | 91500 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2655181 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68852 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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