3BMEXAic6xnJY49i2CFVeEoLKsDWQC4Jrm3BMEXAic6xnJY49i2CFVeEoLKsDWQC4Jrm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAic6xnJY49i2CFVeEoLKsDWQC4Jrm | -1 (1) | 0.0000 | 0.0496 | 0.1541 | 0.0000 | 0.1541 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAic6xnJY49i2CFVeEoLKsDWQC4Jrm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6126406 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 435038 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 640968 (07/27/2020 02:03) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 227758 |
| Account Age Rank | 6129731 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.1541 |
| Deposits From External Accounts Rank | 312067 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095221 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1541 |
| Withdrawls To External Accounts Rank | 170716 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476474 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34034 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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