3BMEX5EyYzrtMycLab1Z7piuEgrbGzrtP23BMEX5EyYzrtMycLab1Z7piuEgrbGzrtP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EyYzrtMycLab1Z7piuEgrbGzrtP2 | -1 (1) | 0.0000 | 0.0372 | 0.0372 | 0.0000 | 0.0001 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EyYzrtMycLab1Z7piuEgrbGzrtP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6071954 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0372 |
| Maximum Balance Rank | 462256 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 636430 (06/26/2020 14:14) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 232296 |
| Account Age Rank | 6074409 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0372 |
| Deposits From External Accounts Rank | 454872 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228814 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607889 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741594 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301974 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489409 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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