3BMEXAC37ZkRqkJqgzqCAukqEzJdQYmhSK3BMEXAC37ZkRqkJqgzqCAukqEzJdQYmhSK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAC37ZkRqkJqgzqCAukqEzJdQYmhSK | -1 (1) | 0.0000 | 0.0072 | 0.0102 | 0.0000 | 0.0102 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAC37ZkRqkJqgzqCAukqEzJdQYmhSK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582932 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590536 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 617045 (02/12/2020 07:54) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 251681 |
| Account Age Rank | 5571756 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 549520 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319406 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308444 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6509198 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310938 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157887 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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