3BMEX62uGDKZKKhQvgrhWCPnPLkqjReMTu3BMEX62uGDKZKKhQvgrhWCPnPLkqjReMTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX62uGDKZKKhQvgrhWCPnPLkqjReMTu | -1 (1) | 0.0000 | 0.0542 | 0.0571 | 0.0021 | 0.0052 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEX62uGDKZKKhQvgrhWCPnPLkqjReMTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5174681 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0542 |
| Maximum Balance Rank | 422205 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 606153 (12/01/2019 11:46) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 262573 |
| Account Age Rank | 5329077 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0571 |
| Deposits From External Accounts Rank | 414935 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0021 |
| Deposits From BitMEX Accounts Rank | 710964 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326337 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1497372 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334304 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202882 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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