3BMEXA1DvvM3F52yEffNBcykZWZYnTVMJo3BMEXA1DvvM3F52yEffNBcykZWZYnTVMJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1DvvM3F52yEffNBcykZWZYnTVMJo | -1 (1) | 0.0000 | 0.0297 | 0.0297 | 0.0000 | 0.0146 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1DvvM3F52yEffNBcykZWZYnTVMJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5472949 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482642 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 612563 (01/12/2020 21:47) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 253020 |
| Account Age Rank | 5459188 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0297 |
| Deposits From External Accounts Rank | 473183 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245709 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0146 |
| Withdrawls To External Accounts Rank | 294006 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2350791 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305415 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289182 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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