3BMEXBecawZUaBRLtH7dAbyAjKp2hddbCi3BMEXBecawZUaBRLtH7dAbyAjKp2hddbCi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBecawZUaBRLtH7dAbyAjKp2hddbCi | -1 (1) | 0.0000 | 0.0205 | 0.0392 | 0.0000 | 0.0392 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBecawZUaBRLtH7dAbyAjKp2hddbCi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553101 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512503 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 616012 (02/05/2020 01:32) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 249571 |
| Account Age Rank | 5541472 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0392 |
| Deposits From External Accounts Rank | 450918 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224547 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0392 |
| Withdrawls To External Accounts Rank | 250147 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490417 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281320 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115735 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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