3BMEXzgnNfTTvKAp6cwF2iE3hDnBMBRBzT3BMEXzgnNfTTvKAp6cwF2iE3hDnBMBRBzT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgnNfTTvKAp6cwF2iE3hDnBMBRBzT | -1 (1) | 0.0000 | 0.0656 | 0.1727 | 0.0075 | 0.0005 | 0.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgnNfTTvKAp6cwF2iE3hDnBMBRBzT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6037558 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402496 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 633714 (06/08/2020 13:16) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 231869 |
| Account Age Rank | 6037822 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.1727 |
| Deposits From External Accounts Rank | 301409 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0075 |
| Deposits From BitMEX Accounts Rank | 650097 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399553 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1797 |
| Withdrawls To BitMEX Accounts Rank | 853966 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139813 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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