3BMEX78QWPfuh2bSiWBCtwEnSDkSumJ3Rr3BMEX78QWPfuh2bSiWBCtwEnSDkSumJ3Rr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX78QWPfuh2bSiWBCtwEnSDkSumJ3Rr | -1 (1) | 0.0000 | 0.0441 | 0.0441 | 0.0000 | 0.0001 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEX78QWPfuh2bSiWBCtwEnSDkSumJ3Rr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6563922 |
| Current Blanace Percentile | Top 90.7 % |
| Maximum Balance (BTC) | 0.0441 |
| Maximum Balance Rank | 446255 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 674729 (03/15/2021 12:18) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 190854 |
| Account Age Rank | 6574670 |
| Account Age Percentile | Top 90.8 % |
| Deposits From External Accounts (BTC) | 0.0441 |
| Deposits From External Accounts Rank | 440646 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214818 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605909 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1637600 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335576 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496862 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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