3BMEXBcJ5VJXSEMxsyskXn7eSB9m43JkNP3BMEXBcJ5VJXSEMxsyskXn7eSB9m43JkNP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcJ5VJXSEMxsyskXn7eSB9m43JkNP | -1 (1) | 0.0000 | 0.0100 | 0.0092 | 0.0066 | 0.0158 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcJ5VJXSEMxsyskXn7eSB9m43JkNP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6158286 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 565515 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 642363 (08/05/2020 18:06) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 211994 |
| Account Age Rank | 6161146 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562405 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 658032 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290622 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496309 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30279 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138995 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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