3BMEXAm1f1ykNWcesWN7ESQLDqgWJFCfxy3BMEXAm1f1ykNWcesWN7ESQLDqgWJFCfxy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAm1f1ykNWcesWN7ESQLDqgWJFCfxy | -1 (1) | 0.0000 | 0.0667 | 0.1814 | 0.0000 | 0.1747 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAm1f1ykNWcesWN7ESQLDqgWJFCfxy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6048813 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.0667 |
| Maximum Balance Rank | 400867 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 634561 (06/13/2020 14:16) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 219796 |
| Account Age Rank | 6049938 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.1814 |
| Deposits From External Accounts Rank | 296655 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075730 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1747 |
| Withdrawls To External Accounts Rank | 164289 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3010658 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71369 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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